A derivatives investor whose longtime association with a trader soured before the trader was barred from dealing in commodity futures lost his appeal of a ruling in favor of the entity that regulates those traders.
Multiple individuals defrauded in a scheme perpetrated by an ex-Ohio State and Indianapolis Colts quarterback and his accomplice should receive money from the former player’s share of a national concussion settlement, an Ohio prosecutor argues.
The Supreme Court on Monday preserved an important tool used by securities regulators to recoup ill-gotten gains in fraud cases.
The Supreme Court of the United States is leaving in place a ruling that allows the trustee recovering money for investors in the Bernard Madoff Ponzi scheme to pursue more than $4 billion that went to overseas investors.
The former majority owners of Fishers-based tech firm ClearObject — including high-profile exec John McDonald — have been sued by investors who bought an 80% stake in the company in early 2019.
An investor in a life sciences company who lost the bulk of her $400,000 investment won’t have to pay nearly twice that amount to lawyers who represented the company that prevailed in part in a countersuit against her.