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Broward man and ‘Mother Theresa’ accused of raising $196 million in a Ponzi scheme
Miami Herald via AOL· 2 years agoFilings by the Securities and Exchange Commission (SEC) and the Justice Department accuse a Fort...
SEC charges 17 individuals for alleged $300M Ponzi scheme targeting Latino community
The Hill via Yahoo News· 2 months agoThe Securities and Exchange Commission (SEC) charged 17 people for their alleged roles in a $300...
‘Too good to be true’: Fort Worth cattle sales part of alleged $191M Ponzi scheme, SEC says
Fort Worth Star-Telegram via Yahoo News· 5 months agoA Fort Worth company has been ordered to stop an alleged $191 million Ponzi scheme by the Security...
SEC charges Naples man with illegal sale of securities connected to alleged Ponzi scheme
Naples Daily News via Yahoo Finance· 8 months agoEditor's note: According to his attorney, Brennen Seaman has never been an employee or partner in...
SEC Charges 11 People In $300M Crypto Ponzi Scheme
Benzinga via Yahoo Finance· 2 years agoThe Securities and Exchange Commission has charged 11 people for their roles in creating and promoting an allegedly fraudulent crypto-focused pyramid &...
Naples man charged in $35 million Ponzi scheme has been in trouble before. What we know
Naples Daily News via Yahoo Finance· 9 months agoThe U.S. Securities and Exchange Commission has charged a Naples businessman with running a...
SEC charges 'Cash Flow King' podcaster in $11 million Ponzi scheme
NBC News via Yahoo Finance· 7 months agoThe Securities and Exchange Commission charged podcaster Matthew Motil on Monday in connection with...
A $5 million Florida Ponzi scheme used religion to get money for luxury living, feds say
Miami Herald via Yahoo News· 5 months agoClaims of shared religious beliefs as well as too-good-to-be-true statements about a Florida company...
SEC charges 11 people in alleged $300 million crypto Ponzi scheme
NBC Universal via AOL· 2 years agoOn Monday, the Securities and Exchange Commission said it charged 11 people for their roles in...
Court filings shed light on lavish lifestyle of Naples man accused of Ponzi scheme
Naples Daily News via Yahoo Finance· 2 months agoEditor's note: This story has been updated to clarify that Jana Seaman is not affiliated with Surge...
