The Securities and Exchange Commission (SEC) filed suit against the Estate of Kenneth Casey for allegedly misappropriating $10 million from investors.
Tagged with "Ponzi Scheme"
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SEC Sues Estate of Deceased Real Estate Mogul for Ponzi-Like Real Estate Scheme
Posted on June 11th, 2021 at 8:25 AM
Woman Indicted by Federal Grand Jury over $650M Ponzi Scheme
Posted on May 21st, 2021 at 1:33 PM
A Colorado woman has been charged by a federal grand jury for her involvement in a Ponzi scheme that raised nearly $650 million.
Iowa Advisor Charged with Running Ponzi Scheme
Posted on May 4th, 2021 at 9:58 AM
Jeffery Carley, the owner of Carley Financial Group, has been accused of running a Ponzi scheme with his customers' funds.
Investment Firm Executive Admits to $100 Million Ponzi Scheme
Posted on April 30th, 2021 at 9:14 AM
Martin Silver, former managing partner and chief operating officer (COO) at New York’s International Investment Group (IIG), has pleaded guilty to securities fraud, investment advisor fraud, and wire fraud charges.
SEC Obtains Emergency Asset Freeze Against Actor Operating a $690 Million Ponzi Scheme
Posted on April 19th, 2021 at 9:44 AM
The Securities and Exchange Commission (SEC) has obtained an asset freeze and other emergency relief in an emergency enforcement action against actor Zachary Horwitz and his company "1inMM Capital, LLC (one in a million).
SEC Files Suit Against DeAndre Sears for Role in EquiAlt Ponzi Scheme
Posted on January 7th, 2021 at 3:29 PM
The U.S. Securities and Exchange Commission (“SEC”) has filed a lawsuit against DeAndre P. Sears and his company MASears LLC, also known as Picasso Group
Former LPL Financial Advisor Sentenced for Running Ponzi Scheme
Posted on November 27th, 2020 at 3:05 PM
James Thomas Booth, a former advisor, has been sentenced to 42 months in prison for running a Ponzi scheme, ThinkAdvisor reported.
Financial Advisor Charged with Murder
Posted on November 23rd, 2020 at 9:23 AM
Keith T. Ashley, a financial advisor who was already under an FBI investigation for an alleged Ponzi scheme, has been charged with murder.
Underwater Sea Scooter No Help to Ponzi Scheme Perpetrator
Posted on November 17th, 2020 at 3:51 PM
Matthew Piercey has been arrested by the FBI for his role in an alleged Ponzi scheme. Piercey, along with his business partner, Kenneth Winton, were indicted last week by a grand jury.
Texas Man Pleads Guilty to Running Ponzi Scheme
Posted on November 4th, 2020 at 4:13 PM
Patrick O. Howard has pled guilty to running a $13 million “Ponzi-type scheme” in a federal court in Texas.
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