SECURITIES AND EXCHANGE COMMISSION v. PRINCETON ALTERNATIVE FUNDING LLC et al

  1. October 10, 2024

    Ex-Latham Atty Must Turn Over SEC Whistleblower Docs

    A New Jersey federal judge on Thursday ordered a retired Latham & Watkins LLP attorney to hand over communications between himself and two whistleblowers who tipped off the U.S. Securities and Exchange Commission to an alleged $73 million fraud after one of the whistleblowers dropped his objections to producing the documents.

  2. August 15, 2024

    SEC Defendants Fight Ex-Latham Atty For Whistleblower Docs

    A credit reporting agency at the center of a $73 million U.S. Securities and Exchange Commission lawsuit is seeking to force a retired Latham & Watkins LLP partner to hand over his discussions with a pair of SEC whistleblowers, arguing that the attorney's work for the tipsters isn't privileged.

  3. June 25, 2021

    Credit Agency Accused Of Deceiving Investors In $73M Fund

    The U.S. Securities and Exchange Commission has slammed a credit reporting company and related parties with a lawsuit in New Jersey federal court alleging they duped investors in raising more than $73 million for a now-bankrupt fund that extended lines of credit to subprime lenders.