Search Results for: "Ponzi scheme"
Radio host William Neil “Doc” Gallagher gets 3 life sentences for Ponzi scheme that bilked senior citizens
William Neil “Doc” Gallagher, a Texas Christian radio host and author of the book entitled “Jesus Christ, Money…
By – Marivic Cabural Summers
SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, in which almost $18 million has been…
By – Marivic Cabural Summers
SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme
The Securities and Exchange Commission (SEC) sued two entities and their owner for operating a multimillion-dollar Ponzi scheme.…
By – Marivic Cabural Summers
SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies
The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman and her two companies from continuing…
By – Marivic Cabural Summers
Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors
The Securities and Exchange Commission (SEC) filed a lawsuit against GPB Capital and its CEO and owner, David…
By – Marivic Cabural Summers
SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme
Lewis Wallach, the former chief executive of Professional Financial Investors, Inc. (PFI) has been charged with operating a…
By – Marivic Cabural Summers
SEC Ends Ponzi Scheme Targeting U.S. Military Service Members
The Securities and Exchange Commission (SEC) halted a Ponzi scheme perpetrated by a Colorado man defrauding investors including…
By – Marivic Cabural Summers
PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges for defrauding 1.2K investors
The Securities and Exchange Commission (SEC) filed charges against two Maryland companies and their principals for allegedly defrauding…
By – Marivic Cabural Summers