Complaint alleging “FirstEnergy – led by its then-Chief Executive Officer Charles E. (Chuck) Jones and other senior executives – was part of a criminal enterprise, engaging in a massive bribery and money laundering scheme to pay tens of millions of dollars to Ohio public officials in exchange for official acts done to benefit the Company” in MFS Series Trust I, on behalf of MFS Value Fund; MFS Series Trust IV, on behalf of MFS Blended Research Global Equity Fund; MFS Series Trust V, on behalf of MFS Research Fund and MFS Total Return Fund; MFS Series Trust VI, on behalf of MFS Utilities Fund; MFS Series Trust X, on behalf of MFS Blended Research Mid Cap Equity Fund and MFS Blended Research Value Equity Fund; MFS Series Trust XI, on behalf of MFS Mid Cap Value Fund and MFS Blended Research Core Equity Fund; MFS Series Trust XV, on behalf of MFS Global Alternative Strategy Fund; MFS Variable Insurance Trust, on behalf of MFS Value Series, MFS Utilities Series, MFS Total Return Series, and MFS Research Series; MFS Variable Insurance Trust II, on behalf of MFS Blended Research Core Equity Portfolio; MFS Variable Insurance Trust III, on behalf of MFS Mid Cap Value Portfolio; MFS Meridian Funds, of Luxembourg, on behalf of U.S. Value Fund and Managed Wealth Fund; MFS Investment Management Company (Lux), Sàrl, of Luxembourg, on behalf of Blended Research Global Equity Fund; and MFS Heritage Trust Company, as Trustee for MFS Large Cap Value Fund, v. FirstEnergy Corp., Charles E. Jones, Michael Dowling, James F. Pearson, Steven E. Strah, K. Jon Taylor, Donald R. Schneider, and John Judge at the U. S. District Court for the Southern District of Ohio.
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Bribery & Corruption Civil Complaint Courts Documents Fraud Investment Listed Securities Luxembourg Money Laundering United States District Court for the Southern District of Ohio USADecember 17, 2021
MFS Series Trust I et al v. FirstEnergy Corp. et al: Complaint
89
December 17, 2021
FirstEnergy Corp., Charles E. Jones, Michael Dowling, James F. Pearson, Steven E. Strah, K. Jon Taylor, Donald R. Schneider, John Judge
MFS Series Trust I, MFS Series Trust IV, MFS Series Trust V, MFS Series Trust VI, MFS Series Trust X, MFS Series Trust XI, MFS Series Trust XV, MFS Variable Insurance Trust, MFS Variable Insurance Trust II, MFS Variable Insurance Trust III, MFS Meridian Funds, MFS Investment Management Company (Lux), Sàrl, MFS Heritage Trust Company
Topics
Bribery & Corruption Fraud Investment Listed Securities LuxembourgKeywords
Charles Jones Donald Schneider FirstEnergy Corp. James Pearson John Judge