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Nutter Securities Enforcement Update: June 1, 2023 | Nutter McClennen & Fish LLP

The Nutter Securities Enforcement Update is a periodic summary of noteworthy recent securities enforcement activity, settlements, decisions, and charges. ....

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SEC charges duo over church-based fraud

A man and his father-in-law were charged by the US regulator for running a $30 million Ponzi scheme in which they targeted churchgoers, gaining their trust with claims their wealth and success was due to divine intervention. ....

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SEC alleges son, father-in-law used faith to scam church members in $20M fraud

SEC alleges son, father-in-law used faith to scam church members in $20M fraud
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SEC Alleges Son and Father-in-Law Touted Faith to Target Church Members in $20 Million Offering Fraud

SEC Alleges Son and Father-in-Law Touted Faith to Target Church Members in $20 Million Offering Fraud
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SEC Charges Son, Father-in-Law Who Targeted Church Members In $20 Million Offering Fraud

The Securities and Exchange Commission today charged Scott A. Miller, his son-in-law Brett M. Bartlett and their companies for fraudulent securities offerings that raised at least $20. ....

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