Tagged with "Midwest Green Resources"

Ohio Doctor to Pay $250,000 Due To Ponzi Scheme

Posted on November 10th, 2015 at 4:26 PM
Ohio Doctor to Pay $250,000 Due To Ponzi Scheme

In a recent SEC administrative proceeding, Scott Doak, of Xenia, Ohio agreed to settle charges that he had committed securities and advisor fraud.

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Ohio Ponzi Schemers Swindle Investors

Posted on December 3rd, 2014 at 2:53 PM
Ohio Ponzi Schemers Swindle Investors

A couple from Springboro, Ohio are under FBI investigation for a financial pyramid scheme that reportedly defrauded investors out of more than $50 million.

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