The Securities and Exchange Commission charged 17 people on Thursday for their alleged involvement in a $300,000,000 Ponzi scheme that targeted over 40,000 primarily Latino investors. The complaint follows an emergency action taken by the SEC in September 2022, which halted the accused company…
The Securities and Exchange Commission ( SEC ) charged 17 people for their alleged roles in a$ 300 million Ponzi scheme that targeted more than 40, 000 predominantly Latino investors, according to a complaint filed in federal court in Houston, Texas, on Thursday. The complaint comes after the SEC’s emergency action in September 2022 that temporarily suspended the business it accused… The Securities and Exchange Commission ( SEC ) charged 17 people for their alleged roles in a$ 300 million Ponzi scheme that targeted more than 40, 000 predominantly Latino investors, according to a complaint filed in federal court in Houston, Texas, on Thursday. The complaint comes after the SEC’s emergency action in September 2022 that temporarily suspended the business it accused…
The Securities and Exchange Commission charged 17 people on Thursday for their alleged involvement in a $300,000,000 Ponzi scheme that targeted over 40,000 primarily Latino investors. The complaint follows an emergency action taken by the SEC in September 2022, which halted the accused company…
