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…
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…
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…
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…
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…
