• The Securities and Exchange Commission, which closed the operation Aug. 17, accused Burks in a civil complaint of fraud and selling unregistered securities.

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  • The SEC filed its civil complaint on Sept. 12, prompting a federal judge in Dallas to freeze the assets of both Anderson and Contreras.

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  • On June 18, 2012, Manhattan U.S. Attorney Preet Bharara, hot off his victory against Wall Street insider traders, filed a civil complaint seeking forfeiture of Lenny.

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  • Munari, says a civil complaint, directed the cash to American accounts starting in 1998 in a complex series of transactions crafted to conceal the source and ownership of the funds.

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  • Those claims were laid out in greater detail Monday as William Lerach , the lead attorney for Enron shareholders, released a 500-page amended civil complaint adding nine investment banks and two law firms to the list of defendants, which already included Andersen and Duncan.

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  • Bank of AmericaState Attorney General of New York Andrew Cuomo filed a civil complaint against the country's biggest bank, Bank of America, and its former CEO Kenneth Lewis and CFO Joe Price, for fraudulently misleading the United States government as well as its shareholders.

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  • The civil complaint lays out a dizzying array of transactions that Enron employed over a four-year period to make it appear that earnings were growing steadily and that the company was able to pay its debts--many of which were hidden from shareholders through the use of off-the-book and offshore partnerships.

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  • With the prosecution resting on a civil complaint charging Gold and Silver Reserve, Inc. with operating as an unlicensed money-transmitting business, Jackson finally acquiesced in July 2008 and plead guilty to conspiracy to commit money laundering (a victimless crime) and operation of an unlicensed money transmitting business rather than the alternative threat of 20 years in jail and a half million dollar fine.

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  • According to the civil forfeiture complaint, the funds constituted proceeds of operating an illegal gambling business that were deposited between January 2009 and May 2009 in an account at Goldwater Bank in Scottsdale, Arizona.

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  • On Aug. 4 they filed a 44-page complaint with the Civil Chamber of the lower court of Dusseldorf, a wealthy city in western Germany.

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  • In October a U.S. District Court judge dismissed civil fraud complaints against them. (Bergstrom still faces one fraud complaint.) The two have negligence claims to deal with.

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  • "During the period in which you held office, it is believed that the actions carried by members of the Guatemalan Army, military official and civil defense patrolmen resulted in the deaths of 1, 771 people, " the complaint against Rios Montt reads.

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  • Meanwhile, the special committee is piling up evidence that might lead to civil action by the U.S. Securities and Exchange Commission or even a criminal complaint by the U.S. Justice Department.

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  • Though the case was initiated seven years after the complainant alleged violations of the Civil Rights Acts of 1964 and 1991, the decision came almost ten years after the complaint was filed.

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  • In its complaint, the CFTC sought injunctive relief, restitution, disgorgement of ill-gotten gains, and civil monetary penalties.

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