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September 26, 2013
Securities and Exchange Commission v. Advanced Equity Partners, LLC et al
Case Number:
0:13-cv-62100
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Government Agencies
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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September 26, 2013
SEC Sues Fla. Equity Firm Over NFL Boiler Room Scheme
The U.S. Securities and Exchange Commission on Thursday announced a settlement with two South Florida men and their companies on charges they defrauded hundreds of investors with a scheme purporting to sell shares in a company that developed groundbreaking technology for the National Football League.
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