Stephen Ehrlich

FTC v. Voyager Digital LLC et al: Settlement (‘$1.65B Crypto Fraud’)

October 12, 2023

Stipulated Order for Permanent Injunction, Monetary Judgment, and Other Relief in Federal Trade Commission v. Voyager Digital LLC, Voyager Digital Holdings Inc., Voyager Digital Ltd., of Canada, and Stephen Ehrlich, as Defendants, and Francine Ehrlich, as Relief Defendant, at the U.S. District Court for the Southern District of New York.

FTC v. Voyager Digital LLC et al: Complaint (‘Crypto Fraud’)

October 12, 2023

Complaint in Federal Trade Commission v. Voyager Digital LLC, Voyager Digital Holdings Inc., Voyager Digital Ltd., of Canada, and Stephen Ehrlich, as Defendants, and Francine Ehrlich, as Relief Defendant, at the U.S. District Court for the Southern District of New York.

CFTC v. Stephen Ehrlich: Complaint (‘Voyager Digital Crypto Fraud’)

October 12, 2023

Complaint alleging the defendant and Voyager Digital, of which he was CEO, "fraudulently solicited participation in and operated a digital asset trading and custody platform in a manner that resulted in Voyager’s bankruptcy, owing its U.S. customers over $1.7 billion" in U.S. Commodity Futures Trading Commission v. Stephen Ehrlich at the U.S. District Court for the Southern District of New York.

Shaun Roberts et al v. Stephen Ehrlich et al: Class Action Complaint (‘Voyager Digital Crypto Offering’)

November 9, 2022

Class Action Complaint "on behalf of all investors who purchased unregistered securities" in the form of crypto issued by Voyager Digital in Shaun Roberts and Ken Sheppard v. Stephen Ehrlich, Gerard Hanshe, David Brosgol, Janice Barrilleaux, Philip Eytan, Jarrett Lilien, and Brian Brooks at the U.S. District Court for the Southern District of New York.

Mark Cuban sued for ‘duping millions of Americans into investing in failed crypto broker Voyager Digital’

August 10, 2022

A class action complaint has been filed against billionaire businessman Mark Cuban and his Dallas Mavericks basketball team for alleged fraud in their promotion of crypto "Ponzi scheme" Voyager Digital.

Pierce Robertson et al v. Mark Cuban et al: Class Action Complaint (‘Voyager Digital Crypto Fraud’)

August 10, 2022

Class Action Complaint alleging fraud involving crypto broker Voyager Digital in Pierce Robertson, Rachel Gold, Sanford Gold, Rahil Sayed, Christopher Ehrentraut, Todd Manganiello, Dan Newsom, William Ayer, Anthony Dorn, Dameco Gates, Marshall Peters, and Edwin Garrison v. Mark Cuban, Dallas Basketball Limited, d.b.a. Dallas Mavericks, and Stephen Ehrlich at the U.S. District Court for the Southern District of Florida.

Voyager Digital Holdings Inc. et al: Chapter 11 Petition

July 5, 2022

Chapter 11 Petition by Voyager Digital Holdings Inc., of New York; Voyager Digital LLC, of New Jersey, and Voyager Digital Ltd., of Canada, which are part of a group comprising entities in Canada, Cayman Islands, Denmark, Estonia, France, United Kingdom, and USA that operates "a cryptocurrency brokerage" that is "facing a short-term 'run on the bank' due to the downturn in the cryptocurrency industry generally and the default of a significant loan made to a third party", which was identified as British Virgin Islands-domiciled, Singapore-based "cryptocurrency hedge fund" Three Arrows Capital Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.