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Feds: $5 million Ponzi scheme used religion to get money for luxury living

December 22, 2023

MIAMI — Claims of shared religious beliefs as well as too-good-to-be-true statements about a Florida company powered a $5.3 million Ponzi scheme, according to twin filings in West Palm Beach

United States United Kingdom West Palm Beach Carol Ann Barsh Elias Abdo Bruce Reinhart

Source: daytonatimes.com

SEC Charges Titanium Capital and Founder Henry Abdo with Operating Ponzi Scheme

December 14, 2023

The Securities and Exchange Commission today charged Florida-based Titanium Capital LLC and its founder Henry Abdo with operating a Ponzi scheme that raised…

United States Henry Abdo Exchange Commission Titanium Capital Florida Based Titanium Capital Reaking News

Source: biztoc.com

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Henry Abdo News Today

Feds: $5 million Ponzi scheme used religion to get money for luxury living

SEC Charges Titanium Capital and Founder Henry Abdo with Operating Ponzi Scheme

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