'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.

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