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SEC charges South Carolina man for alleged $20M Ponzi scheme

SEC charges Pendleton man for alleged $20M Ponzi scheme ....

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South Carolina: Upstate man operated 'sham' companies, SEC says

An Upstate man operated lending companies the Securities and Exchange Commission called a sham and used the money to fund a lavish lifestyle, officials said. ....

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Michael J. French, et al. (Release No. LR-25688; Apr. 4, 2023)

Michael J. French, et al. (Release No. LR-25688; Apr. 4, 2023)
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.

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