Holton Buggs Hands Over Assets in $125M Traders Domain Ponzi Scandal
- MLM NewsNews
- June 11, 2025
Houston, TX – June 11, 2025 – Holton Buggs, one of the most prominent promoters behind the now-exposed Traders Domain Ponzi scheme, has agreed to surrender a trove of personal assets to a court-appointed Receiver, marking a major development in the ongoing fraud investigation led by the CFTC.
This surrender, which follows sanctions for non-cooperation earlier this year, was formalized in a court filing dated June 2nd.
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What Assets Did Buggs Surrender?
In a move that reads more like the inventory of a luxury auction house than a legal filing, Buggs agreed to hand over the following:
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Three vacant lots in Houston’s historic Fifth Ward
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One residential property in Houston, Texas
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Two properties in Tampa, Florida
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$9,500 in cash
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$125,000 retainer paid to a law firm
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Lien on a Tesla Model X, equal to its market value
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2010 SeaDoo 230 Wake personal watercraft
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2009 Can-Am Spyder GS motorcycle
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Rolex watch stored in a Miami safe
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Breitling and Aximm watches
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A Glock 9mm pistol, secured in a Houston safe
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A “Muhammad Ali picture” (we’re guessing it’s not from Walmart)
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Audemars Piguet watch, diamond necklace, and diamond earrings gifted to his wife
All of these assets are now under the control of the Receiver until the court determines how they’ll be handled as the fraud case proceeds.
Living Arrangements (For Now)
Despite the heavy handover, Buggs won’t be packing his bags just yet. He’s been allowed to remain in the Houston residential property—at least for now—pending further inspection. He’s also permitted to continue driving the Tesla.
Meanwhile, his mother and other relatives can stay in the two Tampa homes if Buggs keeps footing the bills via “New Income”—which might raise some eyebrows considering the whole Ponzi scheme backdrop.
He’s on the hook for:
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Mortgage payments
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Insurance
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Utilities
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Maintenance
Which feels like the legal version of saying, “You broke it, you bought it.”
The Million-Dollar Lien & Legal Cooperation
In addition to the asset list, the Receiver also secured a $1 million lien on another Houston property Buggs owns. But perhaps even more important to the case:
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Buggs must fully cooperate with investigators
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Provide a complete accounting of his activities with The Traders Domain
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Appear for a financial deposition if called upon
He may no longer have his jet ski, but he still has front-row seats to the legal storm coming his way.
Also worth noting: another law firm is hanging onto a $340,029 retainer Buggs paid, which will continue funding his legal defense. Because nothing screams innocence like prepaying hundreds of thousands in legal fees.
A $125 Million Legacy of Lies
Buggs isn’t just another promoter caught in the mix. Authorities allege he played a leading role in siphoning over $125 million through the Traders Domain Ponzi scheme—one of the largest crypto fraud cases in recent memory.
And the chaos isn’t over yet.
More Trouble Ahead for Traders Domain Defendants
In related developments:
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A third-party company received permission to foreclose on Juan Herman’s Florida property—Herman reportedly fled to Dubai (because of course he did).
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The Receiver has also filed renewed sanction motions against Alex Santiesteban and Archie Rice, with a hearing scheduled for June 11th.
Stay tuned—this saga is far from over. We’ll continue reporting as new details emerge in what’s shaping up to be one of the most explosive Ponzi takedowns in recent years.
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