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Securities and Exchange Commission v. Gray et al
Case Number:
1:15-cv-01465
See also:
Court:
Nature of Suit:
Judge:
Firms
- Chapman & Cutler
- Law Offices of Peter Katz
- Lipsitz Green
- McConville Considine
- Morrison & Foerster
- Woods Oviatt
Government Agencies
Sectors & Industries:
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July 29, 2015
SEC Allows Alleged Ponzi Schemer To Sell Buffalo Home
The U.S. Securities and Exchange Commission told a New York federal court Wednesday it had reached a deal with the wife of an accused Ponzi schemer who allegedly duped investors into believing he was investing their money in Twitter Inc. and Uber Technologies Inc., allowing the couple to sell a Buffalo, New York, property.
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March 23, 2015
Alleged Ponzi Schemer Barred From Using Assets, Trading
A New York federal judge on Monday froze the assets of an alleged Ponzi scheme operator who is accused of defrauding at least 140 investors out of more than $20 million by duping them into believing he was investing their money in Twitter Inc. and Uber Technologies Inc.