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Were You a Victim of an Alleged Ponzi Scheme Involving Chicago Latinos? Feds Want to Hear From You

They were told they could become millionaires by investing in crypto currency. But now, hundreds of Chicago-area Latinos appear to have lost their life savings.

United statesGiorgio benvenutoMauricio chavezChicago police departmentExchange commissionChicago area latinosChicago catch upTelemundo chicago

Chicago Latinos Say They Were Lured Into Investing in a Ponzi Scheme

CryptoFX urged tens of thousands of people – including potentially hundreds of Chicagoans to invest in digital currency, according to federal.

United statesMauricio chavezGiorgio benvenutoAlderman byron sigcho lopezJose herreraCesareo molinaKwame raoulExchange commissionWard alderman byron sigcho lopezIllinois attorney generalIllinois attorney general kwame raoulBoth attorney general raoulNbc 5 investigates

How Madoff s Fraud Led to the SEC Whistleblower Program

Following the SEC’s failure to detect and stop Madoff’s fraud, Congress included in the Dodd Frank Act an SEC Whistleblower Program, which provides awards to whistleblowers that voluntarily provide original information leading to successful enforcement actions up to $1 million.

United statesRepublic of georgiaMauricio chavezJeff carpoffPaulette carpoffMichael castilleroArthur scutaroMatthew beasleyThomas salzanoBrian martinsenDaniel obrienKenneth caseyGiorgio benvenutoJohanna garciaLewis wallachJeffrey judd

Post-Madoff, SEC Successfully Partnering with Whistleblowers to Combat Ponzi Schemes

Today Netflix released a docuseries titled “Madoff: The Monster of Wall Street,” which is a stark reminder of the SEC’s failure to act on detailed…

United statesRepublic of georgiaMauricio chavezJeff carpoffPaulette carpoffMichael castilleroArthur scutaroMatthew beasleyTerry nikopoulosThomas salzanoBrian martinsenDaniel obrienKenneth caseyGiorgio benvenutoJohanna garciaLewis wallach

Latino Houstonians say they ve fallen victim to an alleged Ponzi scheme under SEC investigation

Latino Houstonians say they ve fallen victim to an alleged Ponzi scheme under SEC investigation
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