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S.E.C. v. TORCHIA

No. 17-13650, No. 17-13651.

922 F.3d 1307 (2019)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, Al B. Hill, Interested Party-Appellee, v. James A. TORCHIA, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC, Credit Nation Auto Sales, LLC, American Motor Credit, LLC, et al., Defendants, Richard Sutherland, Katherine Sutherland, Interested Parties-Appellants, Securities and Exchange Commission, Plaintiff-Appellee, Al B. Hill, Interested Party-Appellee, v. James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC, Credit Nation Auto Sales, LLC, American Motor Credit, LLC, et al., Defendants, Richard Sutherland, Katherine Sutherland, Antonio Duscio, William Rumer, Sonya Gravitt, Shirley Gregory, James Gregory, Charles Heild, James Hoyer, Thomas Jones, Sarah Jones, Tina Coleman, Thomas Kelly Coleman, Holly Hood, Margaret Coleman, Nancy Hoyer, Interested Parties-Appellants.

United States Court of Appeals, Eleventh Circuit.

April 30, 2019.

Attorney(s) appearing for the Case

Therese Scheuer , U.S. Securities & Exchange Commission, Washington, DC, for Plaintiff-Appellee.

Amy K. Weber , William G. Leonard , Kelly Casey Mullally , Taylor English Duma, LLP, Atlanta, GA, for Interested Party-Appellee.

Justin O'Dell , O'Dell & O'Neal, PC, Marietta, GA, for Interested Parties-Appellants.

Before WILSON and JORDAN, Circuit Judges, and MOORE, District Judge.

In 1903, Charles Ponzi emigrated from northern Italy to Boston, Massachusetts, with almost nothing. See Mitchell Zuckoff, Ponzi's Scheme: The True Story of a Financial Legend 6-7 (2006). More than one hundred years later, his surname still frequents the headlines of America's largest news outlets. See, e.g...

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