Hotel Biz Can’t Get SEC’s Ponzi Scheme Claims Tossed
By Katryna Perera (November 14, 2022, 7:34 PM EST) — A business claiming to sell blocks of hotel rooms that was charged with running a Ponzi scheme can’t escape a related civil suit by the U.S. Securities and Exchange Commission, a California federal judge ruled, rejecting the defendants’ claims that the SEC’s complaint is “vague and confusing.”…
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
