LOS ANGELES - A federal judge in California on Feb. 26 denied a motion for summary judgment filed by the receiver in a Ponzi scheme suit who is seeking to recover funds from an investor who profited from the scheme, finding that there is a question of fact regarding when the scheme began and the investor may be entitled to keep her profits (James H. Donell v. Tahmineh Rashidi Ghadrdan, et al., No. 11-10517, C.D. Calif.; 2013 U.S. Dist. LEXIS 26393)....(read more)![]()
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