The CEO of a Broward company used for a $250 million Ponzi scheme fraud gets indicted
Four criminal guilty pleas and numerous Securities and Exchange Commission judgments preceded this.
Source: yahoo.com
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Chris A. Dantin, and Christopher D. Dantin, David P. Ortiz, Andrew L. White (Release No. LR-25053; Mar. 17, 2021)
Litigation Release No. 25053 / March 17, 2021 Securities and Exchange Commission v. Chris A. Dantin, and Christopher D. Dantin, No. 0:21-cv-60588-WPD (S.D. Fla. filed March 17, 2021) Securities and Exchange Commission v. David P. Ortiz, No. 0:21-cv-60590 (S.D. Fla. filed March 17, 2021) Securities and Exchange Commission v. Andrew L. White, No. 0:21-cv-60589-AHS (S.D. Fla. filed March 17, 2021) The Securities and Exchange Commission today announced charges against an additional four individuals for unlawfully selling securities of 1 Global Capital, LLC, a South Florida merchant cash advance c...
Source: sec.gov