RELATED ATTORNEYS

Brian W. Hayes | Peter M. Kohlhepp | Samuel T. Lockner | Nathan D. LouwagieTara C. Norgard | Alexandra J. Olson

Carlson Caspers is lead counsel for the Receiver in this $190 million Ponzi scheme. The firm was appointed by Chief Judge Davis of the United States District Court for the District of Minnesota to assist the Receiver in unwinding the fraud, tracking and marshaling assets from around the world (including Switzerland, Panama, and Jordan), litigating claw back and other claims in the United States and foreign jurisdictions, and returning the proceeds to over 725 victims of this criminal enterprise. This matter is currently pending.