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Search Results: ponzi scam
Results 100-110 of about 441
Date: June 7, 2019
The US Securities and Exchange Commission (SEC) is accusing a recent college graduate of running a Ponzi fraud that targeted young investors, including college students and other recent graduates.
Date: May 16, 2019
Allen Stanford’s $7.2B Ponzi scam. Pershing is a Bank of New York Mellon Corp. (BK) division. It acted as Stanford Group Co.’s clearing broker for several years.
Date: May 14, 2019
Patrick Dibre, a former business partner of GPB Capital Holdings , is accusing the asset management firm of operating a Ponzi Scam. Dibre made his claims in his counter-suit filed against GPB after the company sued him.
Date: April 17, 2019
Roseman are now facing criminal charges over their alleged involvement in operating a $1.2B Ponzi scam that went on from ’12 to ’17. All three men were arrested and appeared in federal court last week.
Date: April 15, 2019
The regulator has obtained an asset freeze in what it is calling a $25M Ponzi scam. Whitney, who has a criminal fraud record, is the founder of The Church for the Healthy Self.
Date: April 8, 2019
Cameron Jezierski, a Texas resident, has pleaded guilty to charges tying him to a Ponzi scam that defrauded over 400 investors of $360M. Jezierski and two other men, Jay Ledford, also of Texas, and Kevin Merrill were indicted last year ...
Date: April 3, 2019
Unregistered Investment Adviser Accused in $29M Ponzi Scam
Date: March 18, 2019
Neil Gallagher, PhD Agency, Inc., of seeking to defraud older investors of their retirement money in a $19.6M Texas-based Ponzi scam/affinity fraud. The US Securities and Exchange Commission (SEC) brought the civil fraud charges against them.
Date: February 26, 2019
$20M Ponzi Scam Results in Guilty Plea for Kiddar Capital Founder Todd Hitt, Kiddar Capital’s founder and a member of a prominent commercial real estate family in Virginia, has pleaded guilty to criminal fraud charges accusing him of operating a ...
Date: January 31, 2019
Investor Awarded $276K in Woodbridge Ponzi Fraud A Financial Industry Regulatory Authority (FINRA) arbitration panel has awarded more than $276K to an investor that lost money in the $1.2B Woodbridge Ponzi scam.
