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April 15, 2011
Securities and Exchange Commission v. AIC, Inc. et al (TV2)
Case Number:
3:11-cv-00176
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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August 01, 2014
SEC Wins Nearly $70M In Judgments Against Financial Firms
A Tennessee federal judge ordered a brokerage and a financial holding company on Friday to disgorge $9.4 million and pay $55.9 million in penalties after a jury agreed with the U.S. Securities and Exchange Commission that they ran a Ponzi-style scheme targeting unsophisticated investors.
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