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Nagelberg et al v. Meli et al
Case Number:
1:17-cv-02524
Court:
Nature of Suit:
Judge:
Firms
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October 30, 2017
Suspect In $20M Hedge Fund Ponzi Scheme Pleads Guilty
One of two men accused by New York federal prosecutors of fleecing investors in a hedge fund and ticket resale operation out of at least $20 million pled guilty to a fraud conspiracy charge on Monday and agreed to turn over $6.9 million to authorities.
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April 07, 2017
Investors Sue Over $4.5M Lost In 'Hamilton' Tix Ponzi Scheme
A group of investors who say they lost $4.5 million in a Ponzi scheme that purported to profit by reselling tickets to see Broadway shows like "Hamilton" and musicians like Adele sued the alleged fraudsters in Manhattan federal court on Friday in a bid to get their money back.