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August 03, 2015

U.S. Securities and Exchange Commission v. Voight et al

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Case Number:

4:15-cv-02218

Court:

Texas Southern

Nature of Suit:

Securities/Commodities

Judge:

Ewing Werlein, Jr

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 03, 2015

    SEC Settles With Houston Man Over $114M Ponzi Scheme

    A Houston-area businessman has agreed to settle U.S. Securities and Exchange Commission charges in Texas federal court that he ran a $114 million Ponzi scheme, defrauding more than 300 investors in technology to prevent accidents caused by drowsy driving purportedly being developed by an insolvent company.

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