Entity That Got Ponzi Scheme Funds Must Face SEC Suit <https://www.law360.com/capitalmarkets/articles/2309089?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-03-12&read_main=1&nlsidx=0&nlaidx=8> By Catherine Marfin A Texas federal judge has declined to free an entity that accepted part of proceeds from an $8.4 million Ponzi scheme from an SEC action, writing that he could "reasonably infer" the entity did not accept the funds in good faith. Memorandum attached | Read full article » <https://www.law360.com/capitalmarkets/articles/2309089?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-03-12&read_more=1&nlsidx=0&nlaidx=8> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2309089?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-03-12&read_later=1&nlsidx=0&nlaidx=8>