Showing posts with label ALLEGED PONZI SCHEME. Show all posts
Showing posts with label ALLEGED PONZI SCHEME. Show all posts
Friday, June 20, 2014

ALZHEIMER PRODUCTS COMPANY AND PRESIDENT ORDERED TO PAY $1.9 MILLION

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  Court Orders California Company and Its President to Pay Over $1.9 Million in Investment ...
Monday, December 9, 2013

SEC HALTS ALLEGED OIL AND GAS PONZI SCHEME

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  SEC Halts Texas-Based Oil and Gas Investment Scheme The Securities and Exchange Commissio...
Wednesday, November 6, 2013

SEC ANNOUNCES ASSET FREEZE RELATED TO ALLEGED PONZI SCHEME INVOLVING U.S.-NEW ZEALAND COMPANIES

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  The Securities and Exchange Commission today announced an emergency asset freeze to hal...
Friday, June 28, 2013

CHICAGO RESIDENT ORDERED TO PAY OVER $1.3 MILLION TO SETTLE SETTLE FOREX PONZI SCHEME

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FROM: U.S. COMMODITY FUTURES TRADING COMMISSION Federal Court Orders Chicago Resident Christopher Varlesi to Pay over $1.3 Million t...
Friday, April 12, 2013

CFTC CHARGES COMPANY AND PRINCIPAL WITH FOREX FRAUD VIA PONZI SCHEME

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FROM: COMMODITY FUTURES TRADING COMMISSION CFTC Charges New York Firm 4X Solutions, Inc. and its Principal, Whileon Chay, with Forex ...
Thursday, April 4, 2013

FINAL JUDGEMENT OBTAINED BY SEC IN ALLEGED MULTI-MILLION DOLLAR PONZI SCHEME

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FROM: U.S. SECURITIES AND EXCHANGE COMMISSION SEC OBTAINS FINAL JUDGMENT AGAINST FORMER CHIEF INVESTMENT OFFICER OF GIBRALTAR ASSET ...
Monday, September 24, 2012

SEC CHARGES INVESTMENT ADVISER OF RUNNING $37 MILLION PONZI SCHEME

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FROM: U.S. SECURITIES AND EXCHANGE COMMISSION The Securities and Exchange Commission today filed fraud charges against a Portland, ...
Sunday, July 1, 2012

AN OUTLINE OF AN ALLEGED PONZI-LIKE INVESTMENT FUND

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C., June 28, 2012 — The Securities and Exchange Commission today announced tha...
Monday, June 25, 2012

COURT HALTS ALLEGED $100 MILLION REAL ESTATE BASED PONZI SCAM

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C., June 25, 2012 – The Securities and Exchange Commission today obtained a te...
Wednesday, June 13, 2012

14 SALES AGENTS CHARGED IN $415 MILLION PONZI SCHEME

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C., June 12, 2012 — The Securities and Exchange Commission today charged 14 sa...
Saturday, June 9, 2012

CFTC CHARGES MAN AND COMPANY WITH RUNNING A 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,...
Monday, May 28, 2012

SEC CHARGES NORTHERN CALIFORNIA FUND MANAGER IN $60 MILLION 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 25, 2012

SEC CHARGES TWO FLORIDA RESIDENTS WITH ALLEGED RUNNING A $157 MILLION PONZI SCHEME

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FROM:  SECURITIES AND EXCHANGE COMMISSION Washington, D.C., May 22, 2012 — The Securities and Exchange Commission today charged two individ...
Thursday, May 17, 2012

SEC CHARGES MAN WITH HAVING A REAL ESTATE INVESTMENT PONZI SCHEME

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C., May 17, 2012  –  The Securities and Exchange Commission today charged a ...
Thursday, April 12, 2012

SEC CHARGES "SOCIAL CAPITALIST" WITH RUNNING A PONZI SCHEME

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