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Mar 04
0

CNBC: Ponzi Schemes Hit Highest Level in a Decade

By Lara Richards | Ponzi Scheme

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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Mar 02
0

SEC Bars Steven Pagartanis in $13 Million Ponzi Scheme

By Lara Richards | Ponzi Scheme

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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Mar 01
0

SEC: Investment Scam Complaints on the Rise

By Lara Richards | Investment Fraud

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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Feb 27
0

Medifirst Solutions CEO Arrested for Securities Fraud

By Lara Richards | Investment Fraud

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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Feb 26
0

Edison Denizard Sentenced in $7 million Investment Fraud Scheme

By Lara Richards | Investment Fraud, Ponzi Scheme

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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Feb 25
0

SEC Charges GPB Capital Holdings, Execs in $1.7 Billion Ponzi Scheme

By Lara Richards | Ponzi Scheme

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…

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