Updates to our Terms of Use

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

Thursday, March 28, 2024 | Back issues
Courthouse News Service Courthouse News Service

Securities Fraud

William M. Jordan, of San Juan Capistrano, defrauded investment clients from whom he raised $71 million before he put his WJA Funds into bankruptcy, the SEC claims in a federal complaint.

LOS ANGELES — William M. Jordan, of San Juan Capistrano, defrauded investment clients from whom he raised $71 million before he put his WJA Funds into bankruptcy, the SEC claims in a federal complaint.

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...