Ponzi scam victim revives complaint against Interactive Brokers
Interactive Brokers faces an amended complaint for harmed caused by its alleged aiding and abetting fraud.
Ponzi scam
Court sides with Interactive Brokers in Ponzi scam lawsuit
The Court has granted Interactive Brokers’ motion to dismiss a complaint alleging the company helped a Ponzi scheme devised by Haena Park.
CFTC pushes for stay of adversary proceeding against Forex Ponzi scammer
The CFTC wants its adversary proceedings against John Patrick Glenn, a key figure in the Financial Tree scam, stayed.
DOJ seeks further delay of sentencing of Ponzi scammer Renwick Haddow
The DOJ explains that Renwick Haddow’s cooperation with the Government continues, and is expected to continue for the next six months.
CFTC unveils $26.5M in claims against Forex Ponzi scammer
The CFTC has three claims against John Patrick Glenn, who played a key role in the Financial Tree Ponzi scam.
CFTC stands by entry of default against FX Ponzi scheme 1st Million
The CFTC insists the individuals behind fraudulent FX scheme 1st Million had enough time to respond to its complaint.
SEC pushes for $3.7M in disgorgement from co-conspirator of Renwick Haddow
The SEC is seeking $3.7 million in disgorgement from Savraj Gata-Aura, a co-conspirator of Ponzi scammer Renwick Haddow.
SEC still working on settlement with Renwick Haddow’s co-conspirator
The SEC needs more time to authorize the settlement with Savraj Gata-Aura, a co-conspirator of Ponzi scammer Renwick Haddow.
Monitorship of Ponzi-like scheme GPB Capital to continue
The Court-appointed monitor over Ponzi-like scheme GPB Capital Holdings LLC recommends continuation of monitorship.
DOJ pushes for postponing sentencing of Ponzi scammer Renwick Haddow
The sentencing of Ponzi scammer Renwick Haddow, known for his property and Bitcoin schemes, is set to be postponed again.
