February 04, 2025
A court-appointed receiver for a U.S. Securities and Exchange Commission case has reached a settlement with parties who allegedly received hundreds of thousands of dollars' worth of transfers from a fraudulent foreign exchange trading scheme, including the attorney and family of a convicted executive.
September 22, 2023
A court-appointed receiver for a U.S. Securities and Exchange Commission enforcement case has filed a lawsuit in Colorado federal court as part of his "efforts to trace, recapture, and return to investors millions of dollars of losses in a fraudulent Forex trading scheme," naming an attorney, his law firm and others as defendants in the suit.