disgorgement

PP Blog Tag archives on references to "disgorgement."

Judge Enters Injunction Against Mantria/Speed Of Wealth Figure Donna McKelvy In ‘Green’ Ponzi Scheme Case; Speed Of Wealth Website Goes Missing

Judge Enters Injunction Against Mantria/Speed Of Wealth Figure Donna McKelvy In 'Green' Ponzi Scheme Case; Speed Of Wealth Website Goes Missing

A federal judge has issued an order that enjoins Speed of Wealth principal Donna McKelvy from breaking securities laws and disgorges her ill-gotten gains from the alleged Mantria Corp./Speed of Wealth Ponzi scheme. McKelvy, 43, of Parker, Colo., consented to the order without admitting or denying the allegations in a complaint filed by the SEC […]