Search Results for: "Ponzi scheme"
Alan Hansen 7th person to plead guilty in $2.5B DC Solar Ponzi scheme
On Thursday U.S. Attorney McGregor W. Scott announced the guilty plea of Alan Hansen, 49, of Vacaville, California.…
By – Jackie Allen
SEC charges former Georgia state legislator Dean Alford in Ponzi scheme
The Securities and Exchange Commission (SEC) filed a complaint against Clarence Dean Alford, a former legislator and a…
By – Marivic Cabural Summers
SEC stops California investment adviser’s Ponzi scheme targeting seniors
The Securities and Exchange Commission (SEC) stopped an investment adviser and his entities’ Ponzi scheme targeting senior citizens…
By – Marivic Cabural Summers
SEC charges New York investment adviser for operating a multimillion-dollar Ponzi scheme
The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against New York investment adviser for allegedly operating…
By – Cedric Dent
SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against two former directors of investments at Woodbridge Group…
By – Catherine Davis
Over $1 Billion Obtained From Seniors in Ponzi Scheme
A judge with the United States District Court Southern District of Florida ordered Woodbridge Group of Companies to…
By – Catherine Davis
Securities and Exchange Commission Halts $102 Million Ponzi Scheme
Unprecedented Ponzi Scheme The Securities and Exchange Commission files charges and obtains an asset freeze against numerous individuals…
By – Peter Moreno
$85 Million Ponzi Scheme Shut Down and Assets Frozen
Ponzi Scheme in the Lumber Industry The Securities and Exchange Commission publicizes fraud charges against a Mississippi company…
By – Peter Moreno
Texas Company Charged by SEC for Ponzi Scheme Targeting Senior Citizens
Senior Citizens Fall Victim to Ponzi Scheme On April 6, 2018, the Securities and Exchange Commission (SEC) charged…
By – Peter Moreno