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$10 Million Settlement Reached for Ponzi Scheme Victims

Attorneys Steven M. Nuñez, of Ward & Hagen, LLP, and Julio J. Ramos have secured a $10 million dollar settlement on behalf of victims of the AOB Commerce, Inc., Ponzi Scheme.  If you are victim of AOB Commerce, Inc.,  who was identified by the Receiver in SEC v. AOB Commerce, Inc., et al., Civ. -7-4507, the following are important documents concerning the proposed settlement.

Settlement Agreement

Notice of Class Action Settlement

Preliminary Approval Order

Motion for Final Approval, Attorneys Fees & Incentive Award

Declaration of Steven M Nunez

Declaration of Julio J Ramos

Declaration of Christopher H Hagen

Declaration of Bruce Paul

Objection to Attorneys Fees & Incentive

Reply Regarding Motion For Final Approval

Supplemental Declaration of Julio J. Ramos


Supplemental Declaration of Abel Morales

Additional Declaration of Steven M. Nunez

Additional Declaration of Julio J. Ramos – Time

Additional Declaration of Julio J. Ramos – Costs

Notice of Ruling

Final Order and Judgment