Showing posts with label ALLEGED PONZI SCHEME. Show all posts
Showing posts with label ALLEGED PONZI SCHEME. Show all posts
Wednesday, April 8, 2015

SEC ALLEGES PONZI SCHEME RAISED $31 MILLION BY TARGETING PROFESSIONAL ATHLETES

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 23232 / April 7, 2015 Securities and Exchange Commission v. Capital ...
Wednesday, April 9, 2014

SEC CHARGES, FREEZES ASSETS OF "VIRTUAL CONCIERGE MACHINES" (VCM) ALLEGED PONZI SCHEMERS

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  The Securities and Exchange Commission today announced fraud charges and an asset freeze a...
Friday, October 4, 2013

SEC OBTAINS EMERGENCY RELIEF IN PONZI SCHEME THAT TARGETED JAPANESE INVESTORS

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FROM:  U.S. SECURITY AD EXCHANGE COMMISSION  SEC Obtains Asset Freeze and Other Emergency Relief in Ponzi Scheme Targeting Investors in Jap...
Monday, December 3, 2012

MAN AND COMPANY IN TROUBLE WITH CFTC FOR ALLEGED FRAUD IN COMMODITY AND STOCK FUTURES

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Photo Credit:  U.S. Marshals Service. FROM: COMMODITY FUTURES TRADING COMMISSION CFTC Charges North Carolina Resident Michael Antho...
Saturday, September 22, 2012

SEC CHARGES OREGON-BASED HEDGE FUND MANAGER WITH RUNNING $37 MILLION PONZI SCHEME

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Photo: Oregon's Mt. Hood Territory. Credit: Wikimedia. FROM: U.S. SECURITIES AND EXCHANGE COMMISSION The Securities and Excha...
Saturday, August 18, 2012

SEC CHARGES OWNER OF WEBSITE ZEEKREWARDS.COM WITH RUNNING A $600 MILLION PONZI SCHEME

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THE SECURITIES AND EXCHANGE COMMISSION 　 Washington, D.C., Aug. 17, 2012 – The Securities and Exchange Commission today announced f...
Friday, June 29, 2012

INNOVATIVE ENTREPRENEUR ALLEGEDLY CREATED PONZI-LIKE MORTGAGE INVESTMENT BUSINESS

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C., June 28, 2012 — The Securities and Exchange Commission today announced th...
Friday, June 22, 2012

BROKER CHARGED IN ASTROLOGY-BASED INVESTMENT PONZI SCHEME

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION   Washington, D.C., June 21, 2012 – The Securities and Exchange Commission today charged ...
Tuesday, June 12, 2012

14 SALES AGENTS CHARGED BY SEC WITH MISLEADING INVESTORS IN A $415 MILLION PONZI SCHEME

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Photo Credit:  Wikimedia. FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C., June 12, 2012 — The Securities and Exchange ...
Friday, June 8, 2012

CFTC ALLEGES MAN AND CO. RAN A $90 MILLION SILVER BULLION PONZI SCHEME

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FROM:  COMMODITY FUTURES TRADING COMMISSION CFTC Charges Ronnie Gene Wilson of South Carolina and His Company, Atlantic Bullion & Coin...
Saturday, May 26, 2012

MAN ACCUSED OF RUNNING A $60 MILLION INVESTMENT FUND LIKE A PONZI SCHEME

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION May 24, 2012 On May 24, 2012, the Securities and Exchange Commission charged an investment...
Friday, May 18, 2012

NEW JERSEY MAN CHARGED BY SEC WITH OPERATING A PONZI-LIKE REAL ESTATE SCHEME

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Photo:  Wikimedia  FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C., May 17, 2012  –  The Securities and Exchange Commi...
Friday, April 13, 2012

THE MAN WHO ALLEGEDLY PONZIED THE FAITHFUL

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FROM:  SEC Washington, D.C., April 12, 2012 — The Securities and Exchange Commission today charged a self-described “Social Capitalist” wi...