SEC: Payday loan scheme bilks investors out of millions
MIAMI (AP) -- The owner of a Miami-based payday loan company bilked hundreds of investors out of millions of dollars and repaid others with money he
Source: mynorthwest.com
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Payday Loan Company Owner Bilked Investors, Spent Funds on Lavish Lifestyle: SEC
Sky Group USA's owner Efrain Betancourt Jr. has been sued by the SEC for a number of securities violations.
Source: newsweek.com
SEC Obtains Emergency Relief, Charges Florida Company And CEO With Misappropriating Investor Money And Operating A Ponzi Scheme
SEC Obtains Emergency Relief, Charges Florida Company And CEO With Misappropriating Investor Money And Operating A Ponzi Scheme Date 26/04/2021 The Securities and Exchange Commission today announced that it filed an emergency action and obtained a temporary restraining order and an asset freeze to stop an alleged Ponzi scheme and misappropriation of investor proceeds perpetrated by Melbourne, Florida resident Jonathan P. Maroney through several entities he controls. According to the SEC's complaint, which was filed in federal court in the Middle District of Florida, since about May 2015,...
Source: mondovisione.com