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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The Securities and Exchange Commission has charged GPB Capital Holdings and three of its executives with defrauding around 17,000 investors in a $1.7 billion Ponzi-like scheme. According to…
In late 2020, the Securities and Exchange Commission (the “SEC”) initiated multiple enforcement actions targeting real estate-based Ponzi schemes. On September 29, 2020, the SEC charged Lewis I….
There is little shame in falling prey to a Ponzi scheme in 2018. Most of these scams appear completely legitimate on the surface. If you do not invest the time...
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