Interactive Brokers seeks to rebuff claims it aided Haena Park scheme
Interactive Brokers argues that the amended complaint still fails to allege an aiding-and-abetting claim against the company.
Ponzi scam
Interactive Brokers refuses to produce communications with regulators about Ponzi scam
Interactive Brokers refuses to produce its communications with regulators concerning investigations into Haena Park Ponzi scam.
Interactive Brokers, Ponzi scam victims clash over evidence
Interactive Brokers wants to stay discovery in a lawsuit brought by victims of Ponzi scammer Haena Park.
Ponzi scam victim revives complaint against Interactive Brokers
Interactive Brokers faces an amended complaint for harmed caused by its alleged aiding and abetting fraud.
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.
