SEC Says Ex-DC Atty 'Minimizes' Role In $14M Ponzi Scheme

By Jon Hill · September 20, 2017, 8:35 PM EDT

The U.S. Securities and Exchange Commission on Tuesday pushed its fraud case against a former Washington, D.C., lawyer accused of helping with her brother's $14.5 million Ponzi scheme, telling a Massachusetts...

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Documents

Memorandum in Opposition to Motion

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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