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R.J. Zayed, et al. v. Buysse et al.
Case Number:
0:11-cv-01042
Court:
Nature of Suit:
Judge:
Firms
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December 22, 2011
Crown Forex Ponzi Investors Want Fraud Claims Nixed
Lenders being sued for cashing out in a Crown Forex SA principal's Ponzi scheme that cost other investors $158 million argued Wednesday that the claims against them ought to be tossed, saying they had no part in any fraudulent activity that occurred.
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June 02, 2011
Crown Forex Investors Can't Shake Receiver Actions
A Minnesota federal judge cleared the way Wednesday for the receiver salvaging funds for victims of the Crown Forex SA Ponzi scheme to go after numerous investors who cashed out of a scheme that cost other participants $158 million.