LR-21124 SEC Litigation Release

Civil enforcement action · 2009-07-10 · view release on sec.gov ↗

Defendants

Thomas J. Petters, Gregory M. Bell and Lancelot Investment Management LLC, Defendants, and Inna Goldman, Inna Goldman Revocable Trust, Asia Trust Ltd., Blue Sky Trust, and Gregory Bell Revocable Trust, Relief Defendants

Related filings

SEC Complaint

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.

Run KYC screen on the defendant

Check this defendant across OFAC + UFLPA + CSL + SAM + OIG + DOJ + CFTC + FINRA + CMS-NH + CFPB + courts + Fed + NHTSA + CISA ↗