Atty To Shell Out $11.7M For Class-Action Finance Fraud

By Dunstan Prial · December 8, 2017, 6:03 PM EST

A California federal judge on Thursday signed off on a tax lawyer's $11.7 million disgorgement agreement for a scheme in which he raised money from investors to finance class actions, while...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Relief

Case Information

Case Title

Securities and Exchange Commission v. PLCMGMT LLC et al

Case Number

2:16-cv-02594

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

April 15, 2016

Featured Stories

FIFA May Be No Match For Town In World Cup Permit Spat No Photo Available

Chris Villani

A small Massachusetts town may have a reliable 12th man in the courts if it ends up being sued by FIFA for failing to grant a license ... (more story)

Clean Energy Tax Credit Market Thrives Despite New Limits

Kat Lucero

The market for selling clean energy tax credits continues to thrive despite the 2025 budget law's stricter eligibility rules for solar... (more story)

UK's Planned Mansion Tax Starts To Shape Property Sales No Photo Available

Josh White

The U.K. government's plan for a surcharge on properties worth more than £2 million ($2.7 million), known as the mansion tax, is begin... (more story)