SEC Lands Judgment In $47M Fraud Targeting Orthodox Jews
By Emilie Ruscoe ( June 28, 2023, 8:35 PM EDT) -- A former Californian accused by the U.S. Securities and Exchange Commission of running a $47 million Ponzi scheme targeting an Orthodox Jewish community has been ordered to disgorge his ill-gotten gains and pay a fine under a judgment issued by a Los Angeles federal judge....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.