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Ponzi-like scheme

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SEC shuts down a $345 million Ponzi-like scheme

24/09/2018(0)
The Securities and Exchange Commission (SEC) announced it has obtained a court order halting an ongoing Ponzi-like scheme that raised more than $345 million from over 230 investors across the ... Read More
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Investment Adviser Charged in Multi-Million Dollar Options Trading Scheme

06/10/2017(0)
The Securities and Exchange Commission charged a Westchester, New York-based investment adviser with fraud stemming from lies to retail investors about the value of their investments in a Ponzi-like scheme. ... Read More
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