Securities and Exchange Commission v. Beasley

1 2 UNITED STATES DISTRICT COURT DISTRICT OF NEVADA 3 4 Securities and Exchange Commission, Case No. 2:22-cv-00612-CDS-EJY 5 Plaintiff Order Affirming Magistrate Judge’s Orders 6 v. 7 Matthew Wade Beasley, et al., [ECF Nos. 368, 380, 417, 423] 8 Defendants 9 10 This securities-fraud case was brought by the Securities and Exchange Commission 11 (SEC) against several defendants for their alleged operation of a Ponzi scheme involving 12 hundreds of investors. Interested party Kamille Dean is an Arizona attorney who claims that she 13 was retained for $250,000 by one of the defendants—Jeffrey…