SEC obtains Court judgment against operator of multi-million dollar Ponzi scheme Saivian
The Securities and Exchange Commission (SEC) today announced the resolution of its case against Ryan Morgan Evans.
Ponzi scheme
NZ authorities bring charges against couple for running $4.1 million Ponzi scheme
Mr and Mrs Tuira claimed to be experienced investors who managed funds as well as offering financial advice and financial literacy training.
CFTC provides instructions to victims of $145M Ponzi scheme
The CFTC action targets several defendants, including Yas Castellum LLC and SAEG Capital General Management LP.
CFTC takes action against $145M Ponzi scheme
The CFTC complaint alleges that several individuals lied to the National Futures Association (NFA) in order to conceal the scams.
SEC files charges against creator of $295 million Ponzi scheme Trade Coin Club
The SEC charges Douver Torres Braga, Joff Paradise, Keleionalani Akana Taylor, and Jonathan Tetreault for their roles in Trade Coin Club.
SEC obtains final judgments in case against $345M Ponzi-like scheme
The Securities and Exchange Commission (SEC) has obtained final judgments against the participants in a $345 million Ponzi-like scheme.
Court concludes receivership in $1.3bn Ponzi scheme case brought by CFTC
The CFTC today announced the successful conclusion of the receivership in a $1.3 billion Ponzi scheme case the CFTC filed in 2009.
Interactive Brokers reiterates opposition to claims it aided Ponzi scheme
Interactive Brokers opposes a claim that it consciously and knowingly aided and abetted Haena Park in her fraud scheme.
Interactive Brokers opposes allegations that it aided Ponzi scheme
Interactive Brokers insists that it merely provided electronic trade execution and clearing services to Park’s hedge funds.
Trader sues Interactive Brokers for damages caused by Ponzi scheme
Interactive Brokers’ clients sue the broker over harm caused by its alleged aiding and abetting the Haena Park Ponzi scheme.
