June 14, 2021

Securities and Exchange Commission v. Armijo 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. March 10, 2023

    SEC Scores Win In $170M Real Estate Ponzi Scheme Suit

    The U.S. Securities and Exchange Commission has won its lawsuit against a California man for his part in executing a $170 million Ponzi scheme in which investor money meant for real estate was misappropriated.

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