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You are at:Home»Corruption»CFTC wins the return order of $ 228 million against Ponzi Schemer
Corruption

CFTC wins the return order of $ 228 million against Ponzi Schemer

SteveBy SteveAugust 20, 202501 Min Read
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By Jessica Corso (August 19, 2025, 6:54 p.m., HADS) – A New York Federal Judge judged on Tuesday that he was “ridiculous” for a man who pleaded guilty of having directed a Ponzi program to try to escape the punishment in a related action brought by the American goods commission of merchandise, ordering her to reimburse his victims of more than $ 228 million …

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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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