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Deposition excerpt discusses uncertain PACER filing and possible use of federal case in alleged Ponzi scheme
Title Matchkaggle-ho-017507
Case Filed-27123House OversightDeposition excerpt discusses uncertain PACER filing and possible use of federal case in alleged Ponzi scheme
November 11, 20252p1 persons
Case File
d-27123House OversightDeposition excerpt discusses uncertain PACER filing and possible use of federal case in alleged Ponzi scheme
Deposition
The passage mentions vague recollections about filing a federal complaint via PACER and hints it may have been used to further a Ponzi scheme, but provides no concrete names of high‑profile officials, Witness unsure whether he filed a federal complaint via PACER in July 2009. Reference to Brad Edwards as the filing attorney. Allegation that the filing may have been used to support a Ponzi scheme.
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #017507
Pages
2
Persons
1
Integrity
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