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Florida Man Charged Over $35M Ponzi Scheme Targeting Church Members

A Florida man accused of running a Ponzi scheme that defrauded dozens of elderly and retired church members out of their life savings was charged by the Securities and Exchange Commission (SEC) on Thursday

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Leap of faith sours for church members as SEC charges man in alleged $35M Ponzi

Many of the investors were elderly retirees who were members of the same church as the man charged.

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Fla man charged for $35M Ponzi scheme targeting elderly church members

Fla man charged for $35M Ponzi scheme targeting elderly church members
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United statesErici bustilloMiami regional officeUs district courtExchange commissionBrent seamanRegional officeSouthern districtJana seaman

SEC Charges Florida Resident with Operating $35 Million Ponzi Scheme that Targeted Church Members

SEC Charges Florida Resident with Operating $35 Million Ponzi Scheme that Targeted Church Members
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SEC gov | SEC Charges Florida Resident with Operating $35 Million Ponzi Scheme that Targeted Church Members

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.

United statesAndre zamoranoGlenns gordonAlise johnsonFernando torresThierry olivier desmetErici bustilloMark deeUs district courtAccanito holdingsSecurities exchangeAccanito equityMiami regional officeAccanito capital groupValo holdings groupSurge capital ventures