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March 04, 2009
Securities and Exchange Commission v. White et al
Case Number:
3:09-cv-00407
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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October 11, 2011
Convicted Ponzi Schemer White Hit For $19M
The U.S. Commodity Futures Trading Commission said Tuesday that a Texas federal judge had ordered CRW Management LP and its founder, Ponzi scheme convict Ray M. White, to pay more than $19 million to the government and to victims of his foreign currency fraud.
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