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Tagged with "Equity Trust Co."

Ohio Based IRA Provider Charged with Involvement in Ponzi Scheme

Posted on August 26th, 2015 at 11:46 AM
Ohio Based IRA Provider Charged with Involvement in Ponzi Scheme

The SEC is pursuing charges against Equity Trust Co., a Ohio based IRA provider.  The SEC alleges that Equity Trust was “ignoring red flags for accounts with investments that turned out to be fraudulent.”

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