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Audet et al v. Garza et al

  1. January 23, 2020

    Class Fights To Keep Cert. In Crypto 'Miners' Ponzi Case

    A class of purported victims of a cryptocurrency mining Ponzi scheme asked a Connecticut federal judge not to take away its certification at the behest of a crypto investor facing secondary liability claims over the scheme.

  2. June 24, 2019

    Class Certified In Conn. Crypto Mining Ponzi Case

    A Connecticut federal judge certified a class of purported victims of a cryptocurrency mining Ponzi scheme in a case accusing Stuart Fraser, an investor in GAW Miners LLC and ZenMiner LLC, of defrauding thousands of customers.

  3. January 23, 2019

    Investor In Crypto Ponzi Wins Bid To See Opponent's Notes

    A federal magistrate judge in Connecticut ruled Tuesday that because customers of GAW Miners LLC and ZenMiner LLC provided a federal investigator with notes related to their suit accusing the cryptocurrency mining companies and one of their minority investors of conducting a Ponzi scheme, those notes are fair game for the investor.

  4. November 20, 2018

    Minority Investor Fights Crypto 'Miners' Purchasers' Cert. Bid

    The last remaining defendant in a suit accusing GAW Miners LLC and ZenMiner LLC of defrauding thousands of customers nationwide through a Ponzi scheme involving the sale of "miners" of virtual currency has told a Connecticut federal judge the case is "riddled" with issues that preclude class certification.

  5. September 13, 2018

    Crypto Investors Seek Cert. In Suit Alleging Ponzi Scheme

    Investors in cryptocurrency asked a Connecticut federal court on Thursday for class certification in their suit accusing GAW Miners LLC and ZenMiner LLC of defrauding thousands of customers nationwide through a Ponzi scheme involving the sale of "miners" of virtual currency.

  6. June 16, 2016

    Cantor Fitzgerald Exec Named In Virtual Currency Ponzi Suit

    A Cantor Fitzgerald LP vice chairman was a partner in a company that has been accused by the U.S. Securities and Exchange Commission with running a $19 million virtual currency Ponzi scheme, according to a putative class action suit filed in Connecticut federal court on Wednesday.