Kent Maerki, 78, of Scottsdale, Ariz., was recently sentenced to 16 years in prison for his role in a nationwide investment fraud conspiracy. The scheme bilked investors out…
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A recent CNBC article has warned that Ponzi schemes hit their highest level in a decade in 2020, with potentially even more on the horizon. According to the…
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The Securities and Exchange Commission recently barred former investment advisor Steven Pagartanis for his role in a Ponzi scheme to defraud at least 17 investors of more than…
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The Securities Exchange Commission recently revealed that is has received an increase in complaints regarding possible investment scams, according to an SEC Investor Alert. As stated in the…
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Bruce Schoengood, Chief Executive Officer of Medifirst Solutions, Inc., was recently charged with securities fraud in connection with an investment fraud scheme, as detailed in a recent Department…
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A district court recently sentenced Edison Denizard of Orlando, Florida, to four years and nine months in federal prison for his role in a $7 million investment fraud…
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