Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Friday, April 19, 2024 | Back issues
Courthouse News Service Courthouse News Service

$100 Million Scam

The Colorado Securities Commission sued Robert J. Parfet, Jumar Management and 13 others, claiming they defrauded investors nationwide of more than $100 million in Jumar Funds and other funds, as part of a $390 million Ponzi scheme, in Denver County Court.

DENVER — The Colorado Securities Commission sued Robert J. Parfet, Jumar Management and 13 others, claiming they defrauded investors nationwide of more than $100 million in Jumar Funds and other funds, as part of a $390 million Ponzi scheme, in Denver County Court.

Categories / Securities

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Loading...