Alleged Ponzi Schemer Says SEC Is Fishing For Docs
By Evan Weinberger ( March 11, 2011, 6:05 PM EST) -- A Texas man accused of being part of a $485 million oil and gas Ponzi scheme said Friday that the U.S. Securities and Exchange Commission should face sanctions for forcing his attorneys to "fish" through thousands of documents....
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.