SECURITIES AND EXCHANGE COMMISSION v. CAMBRIDGE CAPITAL GROUP ADVISORS LLC et al

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Case overview

Case Number:

4:19-cv-00420

Court:

Florida Northern

Nature of Suit:

Securities/Commodities

Multi Party Litigation:

Class Action

Judge:

ROBERT L HINKLE

Firms

Government Agencies

  1. July 23, 2021

    SEC Settles With Hedge Fund At Center Of NFL Fraud Suit

    The U.S. Securities and Exchange Commission has asked a Florida federal court to enter final judgments following settlements with a hedge fund and former investment advisor over claims they participated in a scheme that defrauded former NFL players of millions of dollars.

  2. March 09, 2021

    SEC Settles With Investment Manager In NFL Fraud Suit

    A Florida federal judge enjoined a former investment manager Tuesday from violating a variety of securities laws and teed up monetary penalties following his settlement of U.S. Securities and Exchange Commission claims that he aided a hedge fund in defrauding former NFL players.

  3. October 07, 2020

    Hedge Fund Settles SEC's NFL Concussion Fraud Suit

    Cambridge Capital Group Advisors LLC has struck a tentative deal with the U.S. Securities and Exchange Commission that would settle allegations the hedge fund engaged in securities fraud by purportedly defrauding former NFL players.

  4. September 29, 2020

    NFL Concussion Atty To Pay $386K To End SEC Fraud Claims

    Florida attorney Tim Howard agreed to pay nearly $400,000 as part of a consent agreement with the U.S. Securities and Exchange Commission in a suit alleging he and others defrauded former NFL players he was representing in the NFL concussion settlement — allegations previously detailed in a lengthy Law360 investigation.

  5. September 16, 2020

    SEC Calls Bid To Ditch NFL Player Fraud Suit An 'Utter Failure'

    The U.S. Securities and Exchange Commission slammed an attempt by a hedge fund linked to disgraced Tallahassee, Florida, lawyer Tim Howard to get out of its enforcement action over an alleged scheme to defraud former NFL players, saying the fund's argument is not backed up by evidence or the law.

  6. September 01, 2020

    Hedge Fund Seeks Exit From SEC Suit Over NFL Player Fraud

    A hedge fund linked to disgraced Tallahassee lawyer Tim Howard has asked a Florida federal judge for a ruling that would let it out of a U.S. Securities and Exchange Commission enforcement action over an alleged scheme to defraud former NFL players.

  7. August 29, 2019

    SEC Accuses Florida Attorney Of Defrauding NFL Players

    The U.S. Securities and Exchange Commission on Thursday sued Tallahassee lawyer Tim Howard and his hedge fund for allegedly defrauding former NFL players, a move that comes roughly a month after a Law360 investigation revealed how the attorney convinced his ailing clients to invest their life savings in a byzantine scheme.