May 22, 2019

Securities and Exchange Commission v. Morgan et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 16, 2020

    SEC Settles Claims Over $110M 'Ponzi-Like' Scheme

    The U.S. Securities and Exchange Commission agreed to drop its civil suit against a real estate mogul indicted for running a $110 million "Ponzi-like" mortgage fraud scheme, citing his decision to sell off $66 million in property to pay back investors.

3 other articles on this case. View all »

Parties

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