Court upholds effort to recover $21.7 million order from fraudster's wife
Instead of trading profits, scheme stashed investors' money in bullion
Rep started a GoFundMe to help out a client breached privacy obligation
Over $3 million in capital was raised from clients to fund firm's growth
Rep banned back in 1998 is now facing fraud allegations
Court ruled that payments investors received were fraudulent, must be voided
Firms falsely inflated revenues to boost deal value, U.S. authorities allege
Pair allegedly traded on inside information gleaned from corporate press releases
Regulator sanctions alleged liquidity risk management failures
Tribunal's finding that 2004 trading ban was breached is upheld on appeal