The Securities and Exchange Commission announced charges against Terry Wayne Kelly on August 20, 2019. Read the Commission’s press release here.
The following are select filings (most recent first) from the federal civil case Securities and Exchange Commission v. Terry Wayne Kelly and Kelly Management, LLC, No. 3:19-cv-00585 (S.D. Miss.):
2019-08-27 [6] Judgment – Kelly Management
2019-08-27 [5] Judgment – Wayne Kelly