Legal Insights & Publications
SEC Case Freezes Assets of Ski Resort Steeped in Fraudulent EB-5 Offerings
The Securities and Exchange Commission today announced fraud charges and an asset freeze against a Vermont-based ski resort…
SEC Created Fair Fund Returns Nearly $6 Million to Defrauded K.W. Brown Investors
The Securities and Exchange Commission announces that investors who were defrauded by the cherry-picking scheme involving K.W. Brown…
SEC Wins Major Hedge Fund Fraud Case Against Michael Lauer, Head of Lancer Management Group
The Securities and Exchange Commission announced that a district court judge today granted its motion for summary judgment…
Hedge Fund Horror
The SEC says Lauer hatched a “devious plot” to fool investors into thinking he had produced big gains…
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