January 21, 2022

Securities and Exchange Commission v. Nino

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Case Number:

0:22-cv-60162

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Raag Singhal

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

  1. June 23, 2022

    Ex-UBS Adviser Gets 6 Years For Stealing $6M From Clients

    A Florida federal judge sentenced a former UBS Financial Services adviser to 6½ years behind bars for stealing $6 million from client accounts under his management, which he spent on extramarital affairs, the U.S. Department of Justice said Thursday.

1 other articles on this case. View all »

Parties

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