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MLex

August 14, 2025

Securities and Exchange Commission v. Wear et al

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Case Number:

1:25-cv-06713

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Edgardo Ramos

Government Agencies

View recent docket activity

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 14, 2025

    2 Face Charges Over $200M Water Vending Machine Fraud

    A Washington business executive and a former investment adviser were hit with civil and criminal charges in New York federal court Thursday stemming from an alleged yearslong $200 million Ponzi scheme that hawked investments in nonexistent water vending machines.

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