U.S. Securities and Exchange Commission

6 Charged With Washington Area Ponzi SchemeThe Securities and Exchange Commission has charged six people with a scheme to defraud approximately 130 investors of more than $27 million.
2 Accused In Colorado Of $30 Million Ponzi SchemesRegulators have filed civil suits in Denver alleging two men bilked nearly 200 people of almost $30 million in separate Ponzi schemes.

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