SEC seeks summary judgment against co-conspirator of Renwick Haddow
The Commission seeks leave to file a motion for summary judgment against James Bernard Moore, a co-conspirator of Renwick Haddow.
Ponzi scam
Sentencing of Ponzi scammer Renwick Haddow set for further postponement
According to the latest Court filings, the sentencing of Ponzi scammer Renwick Haddow is set to be postponed again.
SEC proposes settlement in lawsuit against Renwick Haddow cooperator
The SEC has provided James Moore, a co-conspirator of Ponzi scammer Renwick Haddow, with a proposed consent judgment.
HK Court orders fraudsters behind DFRF Enterprises to compensate investors
The Court of First Instance has granted orders sought by the Hong Kong SFC against the fraudsters behind DFRF Enterprises.
Interactive Brokers secures win in Ponzi scam lawsuit
The California Northern District Court has granted Interactive Brokers’ second motion to dismiss without leave to amend.
Interactive Brokers identifies personnel involved in onboarding of Ponzi scammer accounts
Interactive Brokers identified the five known individuals who assisted with the onboarding of Haena Park’s accounts.
Interactive Brokers claims no actual discovery dispute in Ponzi scam case
Interactive Brokers says it has retained a third-party vendor to restore years-old productions to the CFTC.
Sentencing of Ponzi scammer Renwick Haddow to be adjourned further
Renwick Haddow’s active cooperation with the Government continues, and is expected to continue for the next six months.
Interactive Brokers accused of evading document production in Ponzi scam case
A victim of the Haena Park Ponzi scheme accuses Interactive Brokers of evading requests for document production.
SEC to seek $1.6M in disgorgement from Renwick Haddow cooperator
The SEC will seek $1.6 million in disgorgement from James Moore, an accomplice of Ponzi scammer Renwick Haddow.
