We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Funds’ Receiver Files Amended Complaint For Redress Over ‘Massive Fraudulent Scheme’

(April 4, 2019, 10:31 AM EDT) -- NEW YORK — In a first amended complaint filed April 1 in a New York federal court, a receiver for funds seeks redress “for the innocent investors and creditors of her...
To view the full article, register now.