SEC Sues DC Attorney In $14.5M Ponzi Scheme

By William Gorta · July 3, 2017, 4:54 PM EDT

The U.S. Securities and Exchange Commission on Monday filed a suit in Massachusetts federal court against an inactive attorney, seeking disgorgement of gains she made in her brother's multimillion-dollar Ponzi scheme,...

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Documents

Complaint

Case Information

Case Title

Securities and Exchange Commission v. Jones

Case Number

Court

Massachusetts

Nature of Suit

Securities/Commodities

Date Filed

July 03, 2017

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