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Securities and Exchange Commission v. Todays Growth Consultant Inc. et al
Case Number:
1:19-cv-08454
Court:
Nature of Suit:
Judge:
Firms
- Clark Hill
- Damian Valori
- Hinshaw & Culbertson
- Kohner Mann
- Leonard Trial Lawyers
- Mahoney Silverman
- Practus LLP
- Rachlis Duff
Companies
Government Agencies
Sectors & Industries:
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March 14, 2023
Ill. Bank Agrees To Settle Ponzi Scheme Suits For $9M
An Illinois community bank has agreed to pay $9 million to settle claims over its alleged role in aiding and abetting a $75 million Ponzi scheme that targeted hundreds of would-be investors, a receiver for the company told a Chicago federal judge.
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March 06, 2020
$100M Ponzi Victims Might Recoup Websites Instead Of Cash
An Illinois federal judge is mulling a plan to reimburse victims of a $100 million website development Ponzi scheme with websites rather than cash.