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A Florida man and wife found their victims for a $35 million fraud at church, feds say

When a Naples man attended his church, he saw pews filled with investment fraud targets, the Securities and Exchange Commission says. And, an SEC complaint said, Brent Seaman ripped off

Fort myersUnited statesNaple blake catheyAlise johnsonAndre zamoranoMark deeValo holdings groupBureau of prisonsAccanito capital groupExchange commissionAccanito holdingsBrent seamanAccanito equityJana seamanHoldings groupAccanito capital

A Florida man and wife found their victims for a $35 million fraud at church, feds say

Many of these investors were elderly and retired.

United statesFort myersMark deeAndre zamoranoNaple blake catheyAlise johnsonExchange commissionAccanito holdingsValo holdings groupBureau of prisonsAccanito capital groupBrent seamanAccanito equityJana seamanHoldings groupAccanito capital

A Florida man and wife found their victims for a $35 million fraud at church, feds say

Many of these investors were elderly and retired.

United statesFort myersAndre zamoranoAlise johnsonMark deeNaple blake catheyAccanito capital groupBureau of prisonsValo holdings groupAccanito holdingsExchange commissionBrent seamanAccanito equityJana seamanHoldings groupAccanito capital

A Florida man and wife found their victims for a $35 million fraud at church, feds say

When a Naples man attended his church, he saw pews filled with investment fraud targets, the Securities and Exchange Commission says.

United statesFort myersNaple blake catheyAndre zamoranoMark deeAlise johnsonMiami heraldValo holdings groupAccanito holdingsExchange commissionTribune content agencyAccanito capital groupBureau of prisonsBrent seamanAccanito equityJana seaman

SEC charges Naples resident with operating $35M Ponzi scheme

SEC charges Naples resident with operating $35M Ponzi scheme
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United statesThierry olivier desmetFernando torresAndre zamoranoGlenns gordonMark deeErici bustilloAlise johnsonSurge capital venturesSecurities exchangeAccanito holdingsAccanito capital groupUs district courtValo holdings groupAccanito equityExchange commission

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