US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

Atty To Shell Out $11.7M For Class-Action Finance Fraud

By Dunstan Prial · December 8, 2017, 6:03 PM EST

A California federal judge on Thursday signed off on a tax lawyer's $11.7 million disgorgement agreement for a scheme in which he raised money from investors to finance class actions, while...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Related Sections

Case Information

Case Title

Securities and Exchange Commission v. PLCMGMT LLC et al

Case Number

2:16-cv-02594

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

April 15, 2016

Featured Stories

Trade Probes Likely To Be Strong Bulwark For Trump's Tariffs No Photo Available

Dylan Moroses

President Donald Trump will likely deploy new tariffs this summer across numerous countries under a law that provides the federal gove... (more story)

A Decades-Old Infrastructure Funding Idea Finds New Ground No Photo Available

Charlie Innis

Some of the biggest states in the U.S. have for years allowed developers to create special districts in which future property owners, ... (more story)

Goodwin Real Estate Atty Eyes Tariffs At Capital-Raising Stage No Photo Available

Andrew McIntyre

A year after President Donald Trump's "Liberation Day" speech, tariffs are coming up in the context of capital-raising for real estate... (more story)