February 06, 2023
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.
August 09, 2022
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.
April 21, 2022
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.
April 13, 2022
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.