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: Securities Law Prof Blog

SEC Obtains Preliminary Injunction Against West Virginia-Based Ponzi Scheme

By Securites Lawprof

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The SEC announced that on March 23, 2009, the federal district court in the Western District of Virginia entered a preliminary injunction order, by consent, against John M. Donnelly, Tower Analysis, Inc., Nasco Tang Corp., and Nadia Capital Corp. The...

Full post as published by Securities Law Prof Blog on March 25, 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.

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West Virginia Child Advocate Office Faces Class Action over Child Support

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$11 million settlement reached in Virginia Tech massacre.

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Great-West Lifeco Must Pay $456 Million In London Life Class Action

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allegedly involved in a chocolate price fixing scheme.

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