Leap of faith sours for church members as SEC charges man in alleged $35M Ponzi
Many of the investors were elderly retirees who were members of the same church as the man charged.
Source: investmentnews.com
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Florida currency trader Brent Seaman is charged in staggering $35M Ponzi scheme
In a complaint filed by the US Securities and Exchange Commission on Thursday, Brent Seaman was accused of fleecing members of the church he actively attends in Naples.
Source: dailymail.co.uk
Florida's Royal Bengal Logistics' alleged $112M Ponzi scheme
Broward County, Florida, resident Sanjay Singh and his trucking and logistics company, Royal Bengal Logistics Inc., allegedly defrauded investors.
Source: overdriveonline.com
Florida's Royal Bengal Logistics an alleged $112M Ponzi scheme
Broward County, Florida, resident Sanjay Singh and his trucking and logistics company, Royal Bengal Logistics Inc., allegedly defrauded investors.
Source: overdriveonline.com
Florida Court Grants SEC Emergency Action To Shutdown BKCoin For $100M 'Ponzi-Like' Scheme
The crypto hedge fund co-founder was also accused by the SEC of spending nearly $400,000 on investor funds for himself, which includes a $35,000 payment for rent in a vacation house in Montauk, New
Source: ibtimes.com