By Reenat Sinay ( January 3, 2019, 4:15 PM EST) -- A man who is accused of benefiting from an admitted Ponzi schemer's $5 million scam targeting elderly investors by receiving funds under the guise of undocumented loans must shell out more than $1 million in disgorgement to the U.S. Securities and Exchange Commission, an Illinois federal judge ruled Wednesday....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.