Investors Get OK For $111M Ponzi Case Receiver Passed On
By Daniel Ducassi ( April 11, 2024, 5:47 PM EDT) -- A Colorado federal judge has given the green light for a group of investors to seek over $111 million from a forex-focused financial technology firm in the U.K. and its affiliate, in a lawsuit alleging they played an instrumental role in a scheme that duped investors and drew the attention of U.S. securities regulators and prosecutors....
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