Fla. Judge OKs $1.3M Clawback From Alleged Ponzi Investors

By Nathan Hale · August 24, 2021, 9:32 PM EDT

A Florida federal judge on Tuesday approved a settlement that will allow a court-appointed receiver to claw back $1.3 million from investors who received "false profits" from an alleged $170 million...

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Documents

Case Information

Case Title

Securities and Exchange Commission v. Davison et al

Case Number

8:20-cv-00325

Court

Florida Middle

Nature of Suit

Securities/Commodities

Date Filed

February 11, 2020