First Circuit Upholds $17.5M Disgorgement Against Crypto Relief Defendant in $300M Ponzi Scheme
SEC Crushes Appeal: Crypto Middleman Liable in $300M Fraud Bust The First Circuit Court of Appeals just slammed the door on relief-defendant Raimund Gastauer’s bid to dodge $300 million in disgorgement from a massive crypto Ponzi scheme, upholding a lower court’s order that he cough up profits tied to his family’s fraudulent empire. This ruling…
