What is happening with the case?
Our web site provides the most current information concerning the Receiver’s public activities in the case. It contains the Receiver’s public filings and relevant Court Orders in the civil case brought by the SEC and CFTC case, as well as relevant filings and Orders from the criminal case. We have also provided links to the Court’s and the U.S. Attorney’s web sites about the case. To protect the integrity of our ongoing investigation, we cannot make public all of our current efforts, however we make every effort to make our work as transparent as possible.
