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July 23, 2013
Securities and Exchange Commission v. Shavers et al
Nature of Suit:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
February 16, 2022
SEC Says Bitcoin Ponzi Schemer Still Owes $40M
The Texas man who was found to operate a bitcoin-related "sham and Ponzi scheme" investment venture still hasn't paid the $40.4 million he owes in disgorgement, the U.S. Securities and Exchange Commission told a Texas federal court.
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