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Securities and Exchange Commission v. Haddow et al
Case Number:
1:17-cv-04950
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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September 09, 2019
SEC Asks Judge To OK Judgment In $36M Bar Works Fraud
The U.S. Securities and Exchange Commission asked a New York federal judge on Monday to approve a consent judgment against a British businessman who has admitted to running a $36 million scheme through the shuttered Bar Works Inc.
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April 13, 2018
Brit Extradited To NYC For Alleged $37M Bitcoin Scam
Renwick Haddow, a British businessman wanted in the U.S. for an alleged $37 million online bitcoin scam, was jailed Friday after he was arrested in Morocco in July and brought to New York City Thursday evening.
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July 19, 2017
Brit Charged In $37M Bitcoin, Office Co. Scam Skips Court
A British man on the lam from the FBI and the U.S. Securities and Exchange Commission who stands accused of raising $37 million from investors in fraudulent schemes involving a bitcoin trading company and a co-working startup on Wednesday skipped a hearing on the New York federal civil case, surprising no one.