U.S. Securities and Exchange Commission

money generic

6 Charged With Washington Area Ponzi Scheme

The Securities and Exchange Commission has charged six people with a scheme to defraud approximately 130 investors of more than $27 million.


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2 Accused In Colorado Of $30 Million Ponzi Schemes

Regulators have filed civil suits in Denver alleging two men bilked nearly 200 people of almost $30 million in separate Ponzi schemes.