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Articles Posted in Washington DC

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SEC Files Charges in $27M Washington DC Ponzi Scam

The Securities and Exchange Commission has charged Garfield M. Taylor and a number of his relatives and friends with running a DC-area Ponzi scam. The more than $27 million financial fraud targeted investors in the area. Taylor and his partners allegedly defrauded about 130 investors between 2005 and 2010. The…

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