SEC gov | SEC Charges Florida Resident with Operating $35 Million Ponzi Scheme that Targeted Church Members sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.
A Naples man has been charged by the Securities and Exchange Commission (SEC) for defrauding at least 60 investors out of $35 million in a Ponzi scheme.