# SEC Litigation Release LR-15285

> Civil enforcement action · 1997-03-12

## Defendants

Alfred Volpe



## Key facts

- **Release number:** LR-15285
- **Release date:** 1997-03-12
- **Defendants:** Alfred Volpe

## Primary sources

- SEC HTML release: https://www.sec.gov/litigation/litreleases/1997/lr15285.htm
- Litigation releases index: https://www.sec.gov/litigation/litreleases

## What this is

SEC Litigation Releases are the canonical "civil enforcement" docket. The SEC files civil actions in federal court against individuals and entities for securities-law violations — fraud, insider trading, Ponzi schemes, registration violations, misleading disclosures, market manipulation. Each release announces a filing, a settlement, or a final judgment. Activist funds, plaintiff lawyers, and investigative journalists use this archive as the most-comprehensive index of US securities enforcement.

## Citation

> US Securities and Exchange Commission, Litigation Release LR-15285 (1997-03-12), Alfred Volpe. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sec-litigation/15285.

---

*[SEC litigation releases dataset](/datasets/sec-litigation-releases) · CC0 1.0*