SEC charges Naples resident with operating $35M Ponzi scheme floridaweekly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from floridaweekly.com Daily Mail and Mail on Sunday newspapers.
A Florida man has been charged with orchestrating a $35 million Ponzi scheme that targeted elderly church members in what the United States Securities and Exchange Commission is classifying as an example of affinity fraud.
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.
SEC charges Florida man in $35M Ponzi scheme targeting churchgoers insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.