Benedict Van used the lure of Silicon Valley start-ups and their quick profits from IPOs and trading in the after market to lure investors into purchasing shares in nascent ventures which he claimed would be the “next Google.†Unfortunately for …
Tag: Ponzi schemes
THE GHOST OF SCANDALS PAST CONTINUES TO HAUNT THE SEC
The Madoff and Stanford debacles seems to never fade away for the Commission. Madoff of course is in prison but the litigation goes on. The failures of the Commission and others such as FINRA continue to linger. The Stanford case …
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Tagged with: Conflicts of interest, DOJ, ethics, Madoff, Ponzi schemes, SEC IG, secactions, Stanford