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S.E.C. v. Credit Bancorp, Ltd., et al
Case Number:
1:99-cv-11395
Court:
Nature of Suit:
Judge:
Firms
- Arnold & Porter
- Bryan Cave
- Carroll Burdick
- Freshfields
- Fried Frank
- Hinshaw & Culbertson
- Hogan Lovells
- Morrison Foerster
- Orrick Herrington
- Pattison & Flannery
- Sercarz & Riopelle
- White & Case
- Wilson Elser
- Wollmuth Maher
Companies
Government Agencies
Sectors & Industries:
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February 03, 2012
SEC Wins $328M Ponzi Judgment Against Credit Bancorp
A New York federal judge on Friday ordered Credit Bancorp Ltd. to pay $328 million in disgorgement and prejudgment interest in the U.S. Securities and Exchange Commission's case over a Ponzi scheme that brought down the bank.
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February 16, 2011
Ex-Credit Bancorp CEO Ordered To Disgorge $21M
A federal judge has ordered the former chairman and CEO of Credit Bancorp Ltd. to pay about $21 million in disgorgement and prejudgment interest for his role in a Ponzi scheme that brought down the bank.
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February 11, 2011
Ex-Credit Bancorp Exec Must Pay $35M In Civil Case
A federal judge has ordered former Credit Bancorp Ltd. executive Thomas Rittweger, currently jailed over an alleged Ponzi scheme, to pay $35 million in disgorgement to end a parallel civil suit from the U.S. Securities and Exchange Commission.