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July 28, 2023

Securities and Exchange Commission v. Tadrus et al

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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 08, 2025

    Fake AI Hedge Fund Operator Reaches Partial SEC Settlement

    A Florida investment pro who previously admitted to duping investors who poured $5 million into his supposed artificial intelligence-powered hedge fund has agreed to an officer and director ban in a partial settlement with securities regulators, according to a Thursday letter.

2 other articles on this case. View all »

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