SEC v. Mark A. Jones
Case No. 16-c-10524-RGS (D. Mass.)
On March 15, 2016, the Commission filed a complaint (the “Complaint”) against Mark A. Jones (“Defendant”). The Complaint alleged that, between approximately 2007 and 2015, the Defendant violated the federal securities laws when he made fraudulent offering of securities and perpetrated a Ponzi scheme for an enterprise he called “The Bridge Fund.” See Complaint.
The Defendant was ordered to pay a total of $3,982,973.48 in disgorgement, prejudgment interest, and penalty to the Commission. The Commission was ordered to hold all funds, together with interest and income earned thereon (collectively, the “Fund”), pending further order of the Court. See Defendant’s Final Judgment.
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