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Securities and Exchange Commission v. Onix Capital LLC et al

  1. September 14, 2021

    Counsel Conundrum Trips Up SEC Bid For $12M Judgment

    A Florida federal judge denied the U.S. Securities and Exchange Commission's request for a $12 million final judgment against Chilean fugitive Alberto Chang-Rajii, who is accused of bilking investors out of $7.4 million, after issues arose about the defendant's legal representation.

  2. March 09, 2021

    Fugitive's Co. Agrees To Pay $9.8M In Fraud Case

    Miami Beach asset management company Onix Capital LLC, which the U.S. Securities and Exchange Commission alleges Chilean fugitive Alberto Chang-Rajii used to bilk investors out of $7.4 million, has agreed to pay nearly $9.8 million to resolve the government's claims.

  3. January 18, 2019

    Sale Of Fugitive's Cos.' Assets OK'd In $7.4M Fraud Case

    A court-appointed receiver won approval from a Florida federal court Friday to move forward with a settlement agreement with foreign liquidators and a plan to sell assets of companies linked to a Chilean fugitive accused of bilking securities investors out of $7.4 million.

  4. December 07, 2018

    Receiver In $7.4M Fraud Case Wants Stalking Horse Bid OK'd

    The court-appointed receiver for a group of companies linked to a Chilean fugitive accused of bilking securities investors out of $7.4 million asked a Florida federal court on Friday to approve BryanDB LLC as a stalking horse bidder for company assets, with an opening bid of $1.5 million.

  5. August 31, 2018

    Receiver Seeks OK Of Clawback Deals In Alleged $7.4M Fraud

    The court-appointed receiver for companies linked to a Chilean fugitive who U.S. securities regulators say bilked investors out of $7.4 million asked a Florida federal court on Friday to approve hundreds of thousands of dollars in clawback settlements she has reached with various parties.

  6. June 27, 2017

    Chilean Co. Receiver Fights Bankruptcy In $7.4M Fraud

    A court-appointed receiver for companies linked to a Chilean fugitive that U.S. securities regulators say bilked investors out of $7.4 million continued a fight against creditors trying to push the case into bankruptcy, arguing that the request is a veiled attempt to undermine the receivership and acquire the companies' assets for foreign constituents at the expense of investors.

  7. April 18, 2017

    Chilean Co. Receiver Fights Forced Bankruptcy In $7.4M Fraud

    A court-appointed receiver for companies linked to a Chilean fugitive that U.S. securities regulators say bilked investors out of $7.4 million urged a Florida federal judge Monday to reject creditors' request to file an involuntary bankruptcy, arguing that a receivership is preferable to creditors and investors.

  8. April 04, 2017

    Chilean Co. Creditors Seek Forced Bankruptcy In $7.4M Fraud

    Creditors of a group of companies linked to a Chilean fugitive that U.S. securities regulators say bilked investors out of $7.4 million requested Monday to file an involuntary bankruptcy against one of the companies' U.S. entities, arguing that the bankruptcy court is better equipped to handle the case.

  9. March 30, 2017

    Judge Picks Receiver For Cos. Linked To $7.4M Chilean Fraud

    A Florida federal judge on Tuesday appointed a receiver to oversee a group of companies linked to a Chilean fugitive that U.S. securities regulators say bilked investors out of $7.4 million.

  10. February 28, 2017

    Cos. Linked To $7.4M Chilean Fraud Need US Receiver: Judge

    A federal magistrate judge in Florida recommended on Tuesday that a group of companies linked to a Chilean fugitive that U.S. securities regulators say bilked investors out of $7.4 million should be put in the hands of a receiver, but one whose remit is limited to U.S. assets to avoid conflicts with a Chilean liquidator.