Topics Case Analysis Ponzi Perspectives: 2022 Midyear RoundupIllinois Federal Court Carves Up Plaintiffs’ Ponzi Scheme Claims For Lack of Actual Knowledge or Bad FaithPonzi Perspectives: 2021 Year-End Roundup New Complaints New Complaint – Damian as Receiver of Today’s Growth Consultant, Inc. v. Core Financial Outsourcing of Chicago, LLCNew Complaint - U.S. Commodity Futures Trading Commission v. Giri, et al.New Complaint - Guo, et al. v. Robl, et al.
