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Securities And Exchange Commission v. Robertson et al
Case Number:
3:16-cv-00667
Court:
Nature of Suit:
Judge:
Firms
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July 11, 2018
Investor, Ex-NFL Player Owe $8M In SEC's Ponzi Suit
A Virginia federal judge ordered Cavalier Union Investments LLC co-owner Sherman C. Vaughn Jr. on Tuesday to forfeit the $8 million allegedly generated by him and former Philadelphia Eagles linebacker Merrill Robertson Jr. from a Ponzi scheme, an amount for which they are both jointly liable.
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November 18, 2016
Feds Intervene In SEC's Ponzi Suit Against Ex-NFL Player
A Virginia judge granted a motion by federal criminal prosecutors to intervene in the civil case over a ex-National Football League player's alleged $8 million Ponzi scheme, finding there was sufficient overlap between the criminal and civil cases.
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November 08, 2016
Ex-NFL Player Fights Bid To Put $8M SEC Suit On Hold
A former Philadelphia Eagles football player accused of defrauding investors of more than $8 million and using funds to pay personal expenses and previous investors asked a Virginia federal court on Monday not to pause the government's civil suit while his criminal case plays out, saying prosecutors shouldn't get a tactical advantage.
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August 10, 2016
Ex-Football Player Arrested Over $8M Ponzi Scheme
A former Philadelphia Eagles football player was arrested Wednesday in Virginia on charges he raised more than $8 million in an investment scheme but used the cash to pay his mortgage and car payments and pay back previous investors.