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Ellusionist Cash Balance Plan and Trust et al v. Spiegel Accountancy Corp. et al
Case Number:
3:23-cv-00287
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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August 16, 2023
Brokers, Audit Firm Beat Suit Over $690M Hollywood Ponzi
A California-based brokerage and accounting firm and its two managers have escaped, for now, a $10 million investor suit accusing them of aiding a Los Angeles actor who admitted to running a $690 million Ponzi scheme by fabricating deals with major media companies.
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January 20, 2023
Brokers, Audit Firm Sued Over Ties To $690M Ponzi Scheme
Investors hit a California-based brokerage and accounting firm and its two managers with a $10 million suit over their alleged role in aiding a Los Angeles actor who admitted to running a $690 million Ponzi scheme by fabricating deals with major media companies, including Netflix and HBO.