'Net Winners' In $170M Scheme Want Info On Receiver's Funds
By Carolina Bolado · February 23, 2023, 8:38 PM EST
An elderly couple targeted in a clawback suit by the court-appointed receiver in a $170 million Ponzi scheme asked a Florida federal court Wednesday to allow discovery into the receivership's finances...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login