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Florida Couple Sues Firm Over Deceased Advisor's $29M Ponzi Scheme - Vimarsana News

Florida Couple Sues Firm Over Deceased Advisor's $29M Ponzi Scheme

Published: May 25, 2023

A Florida couple has sued the advisory firm that they say failed to supervise their now-deceased friend and former advisor Stephen Romney Swensen who ran a decades-long $29 million Ponzi scheme, causing them to lose $850,000.

Source: fa-mag.com
Related Topics:
United StatesJason KanePeiffer WolfStephen Romney SwensenBarbara FoxMark FoxSwensen CapitalExchange Commission ComplaintAmerican Arbitration AssociationCrew Capital GroupExchange CommissionPacific Investment Management CompanySenior Floating Rate FundCocoa BeachUtah Based Wealth Navigation AdvisorsOak Lane AdvisorsNew Orleans BasedPeiffer Wolf Carr Kane ConwayNavigation AdvisorsAcrew CapitalFloating Rate FundFinancial AdvisorInvestment AdvisorFinancial PlannerFinancial Planning
SEC seeking to recover $29M from alleged swindler in Kaysville who has died - Vimarsana News

SEC seeking to recover $29M from alleged swindler in Kaysville who has died

Published: January 6, 2023

The Securities and Exchange Commission is seeking to recover at least $29.3 million from the estate of a deceased Kaysville man they say swindled over 50 investors.

Source: ksl.com
Related Topics:
Stephen Romney SwensenExchange CommissionPolice CourtsCrew Capital GroupUs District CourtRomney SwensenAcrew CapitalSwensen CapitalCapital CrewSalt Lake