Securities and Exchange Commission v. Milan Group, Inc.

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• discussing “misused or nonsensical” terms such as MT 760, MT 799, and RWAs
• testimony by an expert that the \defining characteristic ... is the promise of a disproportionate return without risk or with low risk from a source which is obscure or unable to be ascertained objectively.\

Source: CourtListener parenthetical corpus (CC0).