Tagged with "neil burkholz"

SEC Files Action to Stop $6 Million Ponzi Scheme Targeting Seniors in Florida

Posted on November 20th, 2019 at 2:03 PM
SEC Files Action to Stop $6 Million Ponzi Scheme Targeting Seniors in Florida

The Securities and Exchange Commission ("SEC") has filed an emergency action and obtained a temporary restraining order and asset freeze against two Florida men and the two companies they control in connection with an alleged $6 million Ponzi scheme that has defrauded at least 55 investors, many of whom are senior citizens.

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It was really fun seeing you fight for us. You have an amazing way of thinking out of the box.


 

Beth M.

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