Showing posts with label PONZI SCHEME. Show all posts
Showing posts with label PONZI SCHEME. Show all posts
Tuesday, July 7, 2015

SEC CHARGES COMPANY, CEO WITH TARGETING CHINES-AMERICANS WITH PONZI-LIKE AND AFFINITY FRAUD

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION 07/06/2015 02:10 PM EDT The Securities and Exchange Commission today charged a Bay Area oi...
Sunday, July 5, 2015

GOLD MINE PROMOTERS CHARGED WITH FRAUD, TARGETED SPANISH, PORTUGUESE COMMUNITIES IN U.S.

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION 07/02/2015 01:10 PM EDT The Securities and Exchange Commission announced fraud charges and...
Saturday, April 25, 2015

SEC BRINGS CHARGES IN PONZI SCHEME INVOLVING FARM LOANS

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 FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 23246 / April 24, 2015 Securities and Exchange Commission v. Vero...
Monday, March 2, 2015

SEC CHARGES CAPITAL FUND MANAGER WITH USING INVESTMENT FUND MONEY TO PAY RETURNS ON DIFFERENT FUND

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION The Securities and Exchange Commission charged a purported venture capital fund manager in ...
Thursday, February 19, 2015

SEC SHUTS DOWN ALLEGED PYRAMID AND PONZI SCHEME THAT USED 'TRIPLE ALGORITHM' AND '3-D MATRIX'

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FROM:  U.S. SECURITIES  AND EXCHANGE COMMISSION  The Securities and Exchange Commission today announced fraud charges and an emergency ass...
Thursday, October 9, 2014

$123 MILLION ALLEGED SCHEME INVOLVING ATM MACHINES IS SHUT DOWN BY SEC

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 23106 / October 8, 2014 Securities and Exchange Commission v. Nat...
Monday, February 10, 2014

3 TENNESSEANS PLEAD GUILTY IN PONZI SCHEME

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FROM:  JUSTICE DEPARTMENT  Friday, January 31, 2014 Three Tennessee Men Plead Guilty in $18 Million Ponzi Scheme Top officers and a sal...
Tuesday, December 24, 2013

A FAMILY WORKING TOGETHER IN A PYRAMID AND PONZI ENTERPRISE

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  SEC Charges Woman and Stepson for Involvement in Zeekrewards Pyramid and Ponzi Scheme; Par...
Saturday, December 7, 2013

SEC BRINGS CHARGES AGAINST ALLEGED PONZI SCHEMERS INVOLVED WITH OIL AND GAS PROJECTS

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION The Securities and Exchange Commission today announced charges and an emergency asset freez...
Monday, October 7, 2013

WOMAN CHARGED IN PONZI SCHEME THAT TARGETED MEMBERS OF COLOMBIAN-AMERICAN

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  The Securities and Exchange Commission today charged a woman living in South Florida with ...
Wednesday, September 25, 2013

SEC CHARGES THREE IN PRIME BANK OFFERING AND PONZI SCHEME

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  The Securities and Exchange Commission ("Commission") has charged Jenifer E. Hof...
Tuesday, September 24, 2013

SEC CHARGES TD BANK & FORMER EXEC WITH VIOLATION OF SECURITIES LAWS IN FLORIDA-BASED PONZI SCHEME

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION The Securities and Exchange Commission today charged TD Bank and a former executive with vi...
Monday, September 16, 2013

MAN INDICTED IN $30 MILLION PONZI SCHEME THAT TARGETED HAITIAN-AMERICANS

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  SEC Defendant Indicted in $30 Million Ponzi Scheme and Affinity Fraud Targeting Haitian-Ame...
Tuesday, May 28, 2013

DEFENDANTS ORDERED TO PAY MILLIONS FOR OPERATING COMMODITY POOL PONZI SCHEME

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FROM: U.S. COMMODITY FUTURES TRADING COMMISSION Federal Court in Florida Orders Defendants Philip Milton and Trade, LLC, and Four Relief...
Thursday, March 7, 2013

MAN SENTENCED TO PRISON AND WILL PAY $34.5 MILLION FOR ROLE IN SILVER BULLION PONZI SCHEME

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  FROM: COMMODITY FUTURES TRADING COMMISSION  CFTC Settles Charges against Ronnie Gene Wilson of South Carolina and His Co...
Thursday, November 15, 2012

SOUTH FLORIDA MAN CHARGED IN PONZI SHEME

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FROM: U.S. SECURITIES AND EXCHANGE COMMISSION SEC Charges South Florida Man with Recruiting Victims of Ponzi Scheme The Securities an...
Wednesday, September 5, 2012

PYRAMID AND PONZI FINANCIAL SCHEMES

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 Chart From:  U.S. Securities And Exchange Commission FROM: U.S. SECURITIES AND EXCHANGE COMMISSION Pyramid Scheme In the c...
Friday, August 17, 2012

FORMER HALL OF FAME COLLEGE FOOTBALL COACH CHARGED IN $80 MILLION PONZI SCHEME

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FROM: U.S .SECURITIES AND EXCHANGE COMMISSION Washington, D.C., Aug. 16, 2012 – The Securities and Exchange Commission today announced ...
Thursday, May 31, 2012

MAN AND COMPANY ORDERED TO PAY RESTITUTION FOR COMMODITY POOL PONZI SCHEME FRAUD

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FROM:  COMMODITY FUTURES TRADING COMMISSION May 30, 2012 Federal Court in New Jersey Orders Victor Eugene Cilli and His Company, Progres...
Sunday, April 8, 2012

ROUNDING PRINCIPAL OF ROYAL WEST PROPERTIES, INC., SENTENCED IN$135 MILLION FRAUD CASE

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FROM:  SEC Royal West Properties, Inc. Founding Principal Sentenced In $135 Million Investor Fraud On April 4, 2012, U.S. District Judge ...