We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

MAK 1, Officers Told To Pay $60M For Ponzi Scheme

Law360 (March 23, 2011, 5:20 PM EDT) -- A California federal judge approved a series of settlements Monday that will see a currency trading firm accused of engaging in a $70 million Ponzi scheme and two of its principal...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

California Southern

Nature of Suit

Securities/Commodities

Judge

Subscribers Only

Date Filed

August 17, 2009

Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.