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: Securities Law Prof Blog

SEC Obtains Judgment in Ponzi Scheme Targeting Cambodian Immigrants

By Securites Lawprof

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The SEC announced that on March 26, 2009, the United States District Court for the District of Massachusetts entered final judgments against five defendants in a civil action filed in November 2005 involving a fraudulent investment scheme targeting Cambodian immigrants....

Full post as published by Securities Law Prof Blog on March 30, 2009 (boomark / email).

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Lawsuits and Settlements

Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.

Department of Homeland Security, Immigration and Customs Enforcement, and the Division of Immigration Health Services
allegedly drugged deported immigrants with sedatives.

Department of Homeland Security, FBI, and Social Security Administration
allegedly denied social security insurance to disabled and elderly immigrants.

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