Home » Search » Alanar, Inc.

Category
Title
Summary
Date
Summaries
Securities Law >
New Settlements and Verdicts

IN District Court Orders $8M Pay out in $120M Affinity Fraud Scheme Action
The SEC’s complaint, filed on July 26, 2005, alleged that the Reeves sold church bonds and units of related bond funds to investors by appealing to the investors’ Christian faith and then misused the proceeds from the sales by using the proceeds in ways not disclosed to investors. The SEC…
Date of ruling:
05/19/2008
Sponsored Ads

Discussion Forums

Enter our NEW discussion forums to interact with other readers.

Need a Lawyer?

The lawyers at Zuber & Taillieu LLP have top credentials, and offer exceptional services in all areas of law found on LawUpdates.com.

Visit Zuber & Taillieu LLP