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June 19, 2018

Posted  June 21, 2018

The SEC has filed charges to shut down a $102M Ponzi scheme that affected investors throughout the US. According to the complaint, the scheme defrauded over 600 investors though sales of securities that the issuers controlled. The complaint charges five individuals and three companies with wrongdoing; it was filed in federal court in New York. SEC

Tagged in: Ponzi Schemes, Securities Fraud,