Tag: Ponzi schemes

The goal of enforcement officials is always to arrive at the earliest time to save investor funds from the fraudsters. Despite their best efforts, frequently they arrive after much of the money is gone. Yet often portions can be saved. …

Salvaging Returns For Investors From Ponzi Schemes Read More »

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The SEC announced the filing of civil fraud charges against eleven individuals and eight companies in nine cases. At the same time the U.S. Attorney’s Office for the Southern District of Florida announced the filing of criminal charges against fifteen …

THE SO. DIST. OF FLA. SECURITIES AND INVESTMENT FRAUD INITIATIVE Read More »

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