In this Documents section of Ponzi Clawbacks, you’ll find SEC Complaints filed against alleged Ponzi schemers.
ARONSON, Eric: Eric Aronson SEC Complaint
ARRINGTON, Jonathan: Jonathan Arrington CFTC Complaint
BECKMAN, Jason “Bo”: Jason “Bo” Beckman SEC Complaint
BOWIE, Karen: Karen Bowie SEC Complaint
BRAVATA, John: John Bravata SEC Complaint
BROWN, Ray Thomas: Ray Thomas Brown CFTC Complaint
COOK, Trevor: Trevor Cook SEC Complaint
DONNAN, Jim: Jim Donnan SEC Complaint
DURHAM, Tim: Tim Durham SEC Complaint
ELIA, George: George Elia SEC Complaint
ELLIS, Jim: Jim Ellis SEC Complaint
FARAHI, John: John Farahi SEC Complaint
GERINGER, John: John Geringer SEC Complaint
GROSS, Dean: Dean Gross SEC Complaint
HICKS, Andrey: Andrey Hicks SEC Complaint
JACKSON, Glenn Kane: Glenn Kane Jackson CFTC Complaint
KILEY, Patrick: Patrick Kiley SEC Complaint
KRATVILLE, Michael: Michael Kratville CFTC Complaint
LOOMIS, Lawrence: Lawrence “Lee” Loomis SEC Complaint
LUNN, Geoffrey: Geoffrey Lunn SEC Complaint
MASON, James: James Mason CFTC Complaint
MCCLINTOCK, Billy Wayne: Billy Wayne McClintock SEC Complaint
MCKNIGHT, Gregory: Gregory McKnight SEC Complaint
MILTON, PHILIP: Philip Milton CFTC Complaint
MILTON, PHILIP: Philip Milton SEC Complaint
NELSON, Doris: Doris Nelson SEC Complaint
NEMAN, Shervin: Shervin Neman SEC Complaint
OSORIO, Claudio: Claudio Osorio SEC Complaint
PERSAUD, Gurudeo “Buddy”: Gurudeo “Buddy” Persaud SEC Complaint
PERLMAN, Marc: Marc Perlman CFTC Complaint
PETERSON, Daniel: Daniel Peterson SEC Complaint
PRIBILSKI, Robert: Robert Pribilski SEC Complaint
SMIDI, Zeina: Zeina “Zeeluv” Smidi SEC Complaint
SHAPIRO, Nevin: Nevin Shapiro SEC Complaint
SHARIF, Feisal: Feisal Sharif CFTC Complaint
STANFORD, R. Allen: R. Allen Stanford SEC Complaint
TAYLOR, Ephren: Ephren Taylor SEC Complaint
VARLESI, Christopher: Christopher Varlesi CFTC Complaint
VASSALLO, Anthony: Anthony Vassallo SEC Complaint
WELKE, Michael: Welke CFTC Complaint
WISE, William: William Wise SEC Complaint