- Plaintiff
- Securities & Exchange Commission
- Represented By:
- Harper, Richard (Baker Botts LLP)
- Defense
- Keough, Thomas
- Represented By:
- Paris, Lynda (Law Office of Lynda Carey Paris)
SEC v. Inofin, Cuomo, Mann, George, Keough, Affeldt
CONCLUDED
Oral Argument
06/19/13 – 06/19/13
Summary
SEC claims defendants raised $110 million by selling securities and misrepresenting Inofin, which is a violation in federal securities law. Inofin specializes in purchasing subprime auto loans, but were actually funding them. Ionfin used funds collected from investors for other purposes and misrepresented its financial situation.
- Plaintiff
- Defense
- Judge
- Denise Casper
- Jurisdiction
- USDC, District of Massachusetts
- Court
- John Joseph Moakley United States Courthouse
- Case Number
- 11-CV-10633
- Industry
- Automotive, Finance
- Practice Area
- Securities, Fraud
- Expert Witnesses
- Lay Witnesses
Sessions
AM Session
Oral Arguments
6 Chapters
Recording Disclaimer: This proceeding was recorded in full.