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Receiver Seeks OK Of Clawback Deals In Alleged $7.4M Fraud

Law360 (August 31, 2018, 9:59 PM EDT) -- The court-appointed receiver for companies linked to a Chilean fugitive who U.S. securities regulators say bilked investors out of $7.4 million asked a Florida federal court on Friday to approve hundreds of thousands of dollars in clawback settlements she has reached with various parties.

Melanie Damian of Damian & Valori LLP, the receiver of Onix Capital LLC and seven other companies owned by fugitive Alberto Chang-Rajii, also asked the court to issue an order clarifying that she has authority to pursue settlements from parties outside the...
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Case Information

Case Title

Securities and Exchange Commission v. Onix Captial, LLC. et al


Case Number

1:16-cv-24678

Court

Florida Southern

Nature of Suit

Securities/Commodities

Judge

Marcia G. Cooke

Date Filed

November 8, 2016

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