Appendix: One duplicate of the Civil Complaint.

附件：起诉状副本一份。

youdao

Securities and Exchange Commission civil complaint also filed against Mr. DiPascali on Tuesday offers the most vivid description yet of the inner workings of the fraud, the extent Mr.

美国证券交易委员会（SEC）周二也对迪帕斯凯利提出了民事诉讼，诉讼文件提供了迄今有关诈骗案内部操作最为详尽的描述。

youdao

Several lawyers not involved in the case said the evidence, as laid out in the SEC's complaint, is deep enough to support the civil fraud charges.

几位未参与此案 的法律界人士称，SEC起诉书中列出的证据，足以支持它控告高盛欺诈的民事诉讼。

youdao

The civil complaint has been submitted by the US Attorney in Manhattan.

BBC: Wells Fargo bank

The Securities and Exchange Commission, which closed the operation Aug. 17, accused Burks in a civil complaint of fraud and selling unregistered securities.

NPR: Court Tries To Reach Deals With NC Ponzi 'Winners'

The SEC filed its civil complaint on Sept. 12, prompting a federal judge in Dallas to freeze the assets of both Anderson and Contreras.

FORBES: You Can't Keep A Bad Man Down