Monthly Archives: November 2019
SEC Halts Ponzi scheme Targeting Seniors and Small Business Owners
Washington D.C., Nov. 19, 2019 — The Securities and Exchange Commission today announced that it has filed an emergency action and obtained a temporary restraining order and asset freeze against two individuals and two companies they control in connection with an alleged $6 million Ponzi scheme that defrauded at least 55 investors, many of whom are… Read More »