By Katryna Perera (January 12, 2023, 8:14 PM EST) — A former California resident was hit with a suit from the U.S. Securities and Exchange Commission on Thursday alleging he defrauded several Orthodox Jewish community members in Los Angeles and New Jersey through fraudulent securities offerings and by making “Ponzi-like” distributions to investors, resulting in illegal gains of $47 million….
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
- Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
- Create custom alerts for specific article and case topics and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
