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Securities and Exchange Commission v. White et al
Case Number:
3:09-cv-00407
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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October 11, 2011
Convicted Ponzi Schemer White Hit For $19M
The U.S. Commodity Futures Trading Commission said Tuesday that a Texas federal judge had ordered CRW Management LP and its founder, Ponzi scheme convict Ray M. White, to pay more than $19 million to the government and to victims of his foreign currency fraud.
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September 29, 2011
Racer To Pay Up Over Dad's $11M Ponzi Scheme
A Texas race car driver whose career was subsidized by his imprisoned father's $10.9 million Ponzi scheme agreed to give up $322,000 in ill-gotten gains on Tuesday in a suit brought by securities regulators over the scam.
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May 26, 2011
Texas Man Gets 10 Years For $11M Forex Ponzi Scheme
A Texas man on Tuesday was sentenced to 10 years in prison for operating a Ponzi scheme through his company CRW Management LP that solicited at least $10.9 million from more than 250 investors, ostensibly to perform foreign exchange trading.