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,...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login