7th Circ. Backs Distribution Of $2.5M In Fraud Funds

By Celeste Bott · December 5, 2025, 6:39 PM EST

The Seventh Circuit on Thursday rejected a real estate banking business's argument it should have been prioritized over other investors for proceeds from the liquidation of assets related to an alleged...

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Documents

Case Information

Case Title

SEC, et al v. Kevin Duff, et al

Case Number

24-2254

Court

Appellate - 7th Circuit

Nature of Suit

2850 Securities, Commodities, Exchange

Date Filed

July 23, 2024