Quantcast

Defendant in $364 million Ponzi scheme case seeks dismissal of SEC charges

One of the defendants charged criminally in a $364 million Ponzi scheme is asking a federal judge to dismiss the Securities and Exchange Commission civil complaint or transfer the case to a different court. Jay B. Ledford is one of three defendants in the criminal and civil actions filed in U.S. District Court in Baltimore in ...

To purchase a reprint of this article, contact reprints@thedailyrecord.com.

Leave a Reply

Your email address will not be published. Required fields are marked *

*