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Securities and Exchange Commission v. Beasley et al
Case Number:
2:22-cv-00612
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February 06, 2023
Receiver Wants Levine Kellogg Ponzi Probe Of Wells Fargo
The court-appointed receiver in a lawsuit against an attorney shot by FBI agents has asked a Nevada federal judge to let Levine Kellogg Lehman Schneider & Grossman LLP investigate and possibly sue Wells Fargo Bank NA over claims the bank helped run a $449 million Ponzi scheme he allegedly participated in.
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August 09, 2022
Fraud Defendant's Attys Can't Get Fees From Frozen Funds
A Nevada federal judge said that she wouldn't unfreeze hundreds of thousands of dollars in assets to pay the attorney fees for one of the defendants in an alleged Ponzi scheme that raised $449 million from investors who thought they were buying interests in insurance settlements.
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April 21, 2022
SEC Freezes Funds Of Atty Shot By FBI In $449M Ponzi Suit
A Nevada federal judge on Thursday granted the U.S. Securities and Exchange Commission's bid to freeze the assets of a lawyer shot by FBI agents last month and his co-conspirators in an alleged Ponzi scheme that raised $449 million from investors who thought they were buying interests in insurance settlements.
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April 13, 2022
SEC Says Atty Shot By FBI Took Part In $449M Ponzi Scheme
A lawyer shot by FBI agents last month was involved in a Ponzi scheme that raised $449 million from investors who thought they were buying interests in insurance tort settlements, using the money to fund his "lavish lifestyle," the U.S. Securities and Exchange Commission has said in a Nevada federal lawsuit.