Quantcast

SOUTHEAST TEXAS RECORD

Saturday, November 2, 2024

Judgment entered in alleged Ponzi scheme

DALLAS (Legal Newsline) - A final judgment against Ilya Drapkin was entered July 6 in Texas federal court that permanently enjoins him from violating federal securities laws and orders monetary relief.

Drapkin and his company MGTK Corp. will pay $3,754,004 in disgorgement and prejudgment interest and a civil penalty of $1,554,080.

More ...

ORGANIZATIONS IN THIS STORY

More News