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July 23, 2013
Securities and Exchange Commission v. Shavers et al
Case Number:
4:13-cv-00416
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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February 16, 2022
SEC Says Bitcoin Ponzi Schemer Still Owes $40M
The Texas man who was found to operate a bitcoin-related "sham and Ponzi scheme" investment venture still hasn't paid the $40.4 million he owes in disgorgement, the U.S. Securities and Exchange Commission told a Texas federal court.
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