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August 27, 2019

SECURITIES AND EXCHANGE COMMISSION v. SMITH 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.

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  1. August 27, 2019

    Hedge Fund Manager Accused Of $100M Investment Scheme

    The manager of hedge fund Broad Reach Capital LP has been slapped with a U.S. Securities and Exchange Commission suit and criminal charges in New Jersey federal court alleging that she orchestrated a more than $100 million bogus investment scheme, officials said Tuesday.

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