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Try CasePortal for FreeJ. Block denies a purported hedge fund company and its owner’s motion to access frozen funds for living funds and attorney fees in this “multimillion-dollar Ponzi scheme” and misappropriated investors’ funds. The SEC the owner failed to invest the vast majority of investors’ funds and diverted them back to himself for his own benefit. The owner fails to meet a proof of burden the frozen assets fall short of the potential disgorgement sum.
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