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SEC Charges New York City Lawyer in $8 4 Million Ponzi Scheme

The SEC is charging a New York City law firm for allegedly aiding a Ponzi scheme which saw investors lose more than $8 million.

United statesNew yorkSherry rebekka simsMiller linkedinKevin millerAaron cain mcknightExchange commissionGlobal millennium development foundationGeorge washington universityNew york citySteven paradiseUnited nationsChief operations officerRebekka sims

Aaron Cain McKnight, et al (Release No LR-25677; Mar 27, 2023)

Aaron Cain McKnight, et al (Release No LR-25677; Mar 27, 2023)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United statesJason anthonyMichael flanaganKenneth millerMelissa hodgmanTimothy neherDavid nasseAaron cain mcknightBrooke mcknightSherry rebekka simsPaul pashkoffVenture partnersExchange commissionGlobal investmentsAsset managementSecurities exchange