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August 30, 2019
Securities and Exchange Commission v. Thomas et al
Case Number:
2:19-cv-01515
Court:
Nature of Suit:
Judge:
Firms
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.
Coverage
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August 25, 2021
SEC Prevails On $30M Sports Betting Ponzi Scheme Claims
A Nevada federal judge handed the U.S. Securities and Exchange Commission a quick win Tuesday in its suit over an alleged $30 million sports-betting Ponzi scheme, ordering two men to forfeit nearly $1 million in ill-gotten gains and pony up fines for acting as unregistered investment agents.
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