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United States Securities and Exchange Commission v. Quan et al
Case Number:
0:11-cv-00723
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February 19, 2015
Hedge Fund Owner Asks 8th Circ. To Undo $95M Judgment
A hedge fund runner who allegedly funneled hundreds of millions into Thomas Petters' $3.5 billion Ponzi scheme urged the Eighth Circuit on Thursday to throw out his $95 million punishment, saying it was wrong that the jury had the option not to be unanimous on his liability.
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September 22, 2014
Hedge Fund Owner Who Aided Petters Scam Must Pay $81M
A Minnesota federal judge has ordered a hedge fund owner who allegedly funneled hundreds of millions into Thomas Petters' $3.5 billion Ponzi scheme to disgorge $80.6 million, and denied the owner's motion for a new trial.
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September 19, 2014
Petters Feeder Funds, Manager Won't Get New Trial
A Minnesota federal judge on Friday refused to grant a new trial to a fund manager who fed hundreds of millions into Thomas Petters' $3.5 billion Ponzi scheme, rejecting arguments the jury's verdict was inconsistent.
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October 08, 2013
SEC's Case Against Petters Feeder Fund Heads For Jury
A Minnesota federal judge on Tuesday declined cross-bids for judgment in the U.S. Securities and Exchange Commission's action against a hedge fund owner who allegedly funneled hundreds of millions into Thomas Petters' $3.5 billion Ponzi scheme, saying it's up to a jury to sort out the facts.
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May 01, 2012
Judge Appoints Receiver For Frozen $18M Ponzi Settlement
A Minnesota federal judge on Monday granted the U.S Securities and Exchange Commission's request for a receiver to oversee $18 million frozen in its case against a hedge fund owner who allegedly funneled hundreds of millions into Thomas Petters' $3.5 billion Ponzi scheme.
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April 08, 2011
Petters Liquidator Battles SEC For $14M Settlement
A court-appointed liquidator of funds caught up in Thomas J. Petters' $3.5 billion Ponzi scheme objected Thursday to regulators' attempt in Minnesota to halt a $14 million settlement they say benefits one of Petters' sidekicks.
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March 24, 2011
SEC Sues Fund Chief To Halt $14M Ponzi Deal
The U.S. Securities and Exchange Commission sued the owner of Acorn Capital Group LLC and Stewardship Investment Advisors LLC in Minnesota Thursday to stop a $14 million settlement of claims against a Ponzi schemer he allegedly assisted.