Accused Ponzi Leader Seeks End To SEC's $1B Asset Freeze

By Jeff Montgomery · February 8, 2018, 4:04 PM EST

Accused Ponzi scheme architect Robert H. Shapiro asked a Florida federal judge late Wednesday to lift or modify a U.S. Securities and Exchange Commission freeze on some $1 billion in assets...

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Documents

Case Information

Case Title

Securities and Exchange Commission v. Shapiro et al

Case Number

1:17-cv-24624

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

December 20, 2017