​​​​​​​Clawback Case Targets Can't Intervene In $170M Ponzi Suit

By Grace Dixon · May 1, 2023, 7:42 PM EDT

A Florida federal judge ruled Monday that a couple targeted by a receiver's clawback lawsuit cannot intervene in a pending U.S. Securities and Exchange Commission case over a $170 million Ponzi scheme, finding...

To view the full article, register now.