Unites States v. Galanis

Federal Court Allows SEC Action against Co-Conspirator in Wakpamni Lake Community Corp. TED Bond Fraud to Proceed

Matthew L.M. Fletcher

Here are the materials in SEC v. Sugarman (S.D. N.Y.):

6 Complaint

39 Motion to Dismiss

42 Opposition

45 Reply

55 DCT Order

Details on the scheme from the order: Continue reading →