Investor In Crypto Ponzi Wins Bid To See Opponent’s Notes

Law360 (January 23, 2019, 10:37 PM EST) -- A federal magistrate judge in Connecticut ruled Tuesday that because customers of GAW Miners LLC and ZenMiner LLC provided a federal investigator with notes related to their suit accusing the cryptocurrency mining companies and one of their minority investors of conducting a Ponzi scheme, those notes are fair game for the investor.

U.S. Magistrate Judge Donna F. Martinez ruled in favor of Stuart A. Fraser, a self-described minority investor in the companies who maintains that he was the biggest victim of a fraud scheme carried out by Homero Josh Garza, the GAW and ZenMiner CEO who has since been convicted on...

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