Federal Judge Compels Discovery In Ponzi Receiver's Suit

Federal Judge Compels Discovery In Ponzi Receiver's Suit

FORT LAUDERDALE, Fla. - In a suit filed by the receiver in a Ponzi scheme suit, a federal judge in Florida on April 10 granted in part the receiver's motion to compel better discovery responses from a defendant (Sallah v. Worldwide Clearing, LLC, et al., No. 10-62264, S.D. Fla.; 2012 U.S. Dist. LEXIS 50396).

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