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SEC can proceed with fraud case against Patriarch, rules appeals court
7 years ago
Lynn Tilton suffered another setback yesterday as an appeals court rejected a constitutional challenge to SEC administrative proceedings which accuse her of defrauding investors. -
Tilton and Patriarch suffer setback in CLO fraud case
8 years ago
The fight between Lynn Tilton's Patriarch Partners and the SEC will be settled in a US administrative court after Tilton's attempt to move the case to a district court was blocked -
Lawyers bicker over investors in CLO fraud case
8 years ago
Lawyers representing Patriarch Partners and the SEC were quibbling in a public hearing yesterday over the investors involved in the Zohar CLOs. -
Tilton fights back: Patriarch sues SEC over CLO fraud claims
9 years ago
The tussle between the SEC and Patriarch Partners escalated yesterday after Patriarch announced that it has filed a counter-suit against the regulator -
Patriarch's Tilton vows to fight CLO fraud allegations
9 years ago
The SEC yesterday filed charges against Lynn Tilton and the company she founded, Patriarch Partners, for defrauding investors in three of its CLOs. Later in the day, Tilton responded by saying she is ready for a battle of “good versus evil.”
5 results found Showing page 1 of 1
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