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United States Securities and Exchange Commission v. Beckman et al
Case Number:
0:11-cv-00574
Court:
Nature of Suit:
Judge:
Firms
- Ballard Spahr
- Carlson Caspers
- Dorsey & Whitney
- Felhaber Larson
- Fredrikson & Byron
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March 17, 2015
SEC Seeks $156M Disgorgement Over Crown Forex Scheme
The U.S. Securities and Exchange Commission on Tuesday asked a Minnesota federal judge to order two already-jailed men convicted of aiding in a Crown Forex SA foreign-currency exchange Ponzi scheme to pay $156 million in disgorgement penalties and interest.
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June 18, 2012
Insurer Reaches Settlement Over Crown Forex FINRA Claims
The insurer for convicted Crown Forex SA fraudster Jason Bo-Alan Beckman on Monday agreed to pay $400,000 to settle Financial Industry Regulatory Authority claims made by investors who lost money in connection with his Ponzi scheme.
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April 14, 2011
Forex Fraud Receiver Blasts BofA, UBS, Others
Bank of America Corp., JPMorgan Chase Bank NA and UBS AG have all failed to properly answer a receiver's subpoena seeking information about accounts held by accused Ponzi schemer Jason Bo-Alan Beckman, according to a letter sent Tuesday to a Minnesota federal judge.
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March 18, 2011
Oxford, SEC Sign Consent Deal In Forex Fraud Fight
The U.S. asked a Minnesota judge Friday to approve a consent agreement with The Oxford Private Client Group LLC, which allegedly bilked investors of $47 million in part by investing in Crown Forex SA before it went bankrupt.
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March 08, 2011
SEC Targets Fundraiser Over $194M Forex Fraud
Federal regulators on Monday filed suit in Minnesota against one of the primary fundraisers in a fraudulent currency trading scheme that allegedly swindled $194 million from investors and put one of its orchestrators behind bars.