May 04, 2017

U.S. SECURITIES AND EXCHANGE COMMISSION v. SCHANTZ et al

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Case Number:

1:17-cv-03115

Court:

New Jersey

Nature of Suit:

Securities/Commodities

Judge:

Robert B. Kugler

Firms

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. May 04, 2017

    Firm, CEO To Pay $4M In Ponzi-Like Life Settlement Scheme

    An investment company and its CEO agreed Thursday to pay more than $4 million to settle a New Jersey federal suit alleging they took in new money to pay off earlier investors in a Ponzi-like scheme and cut the owner an outsize take of the capital raised, the U.S. Securities and Exchange Commission announced.

Parties

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