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Tampa Bay Rays To Return $200K In Alleged Ponzi Proceeds

Gunnar Larson

26 Feb 2025 26 Feb '25
11:40 a.m.

Tampa Bay Rays To Return $200K In Alleged Ponzi Proceeds <https://www.law360.com/compliance/articles/2302473?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=10> By Elaine Briseño A Georgia federal judge on Tuesday approved a settlement in which the Tampa Bay Rays have agreed to relinquish $200,000 the baseball team received for marketing services as part of an alleged Ponzi scheme. 2 documents attached | Read full article » <https://www.law360.com/compliance/articles/2302473?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=10> | Save to favorites » <https://www.law360.com/compliance/articles/2302473?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=10>

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