Accused Ponzi Schemer's Ex Pushes To Keep Divorce Cash

Law360, New York (August 6, 2013, 9:45 PM EDT) -- The ex-wife of alleged Ponzi schemer Stephen Walsh asked a federal judge Tuesday to let her keep assets she had won in her divorce, arguing she'd had no idea he was running any kind of fraud.

Lawyers for Janet Schaberg said her divorce from Walsh should be considered final, asking U.S. District Judge George B. Daniels to stop attempts by the U.S. Securities and Exchange Commission and the Commodities Futures Trading Commission to claw back money she was given as part of a settlement.

The SEC...
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Case Information

Case Title

Commodity Futures Trading Commission v. Walsh et al


Case Number

1:09-cv-01749

Court

New York Southern

Nature of Suit

Securities/Commodities

Judge

George B. Daniels

Date Filed

February 25, 2009

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