Jeffery Carley, the owner of Carley Financial Group, has been accused of running a Ponzi scheme with his customers' funds.
Tagged with "Ponzi Scheme"
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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.
SEC Files Suit against Estate of Man Found Dead for Alleged Role in Ponzi Scheme
Posted on September 22nd, 2020 at 2:12 PM
The U.S. Securities and Exchange Commission (“SEC”) filed a Complaint against Cygnus Capital Management and the estate of Richard Ventrilla, the firm’s former president and owner.
Former Non-Profit Operator Pleads Guilty to Conspiracy to Commit Wire Fraud
Posted on August 6th, 2020 at 9:25 AM
Anthony Wayne March, former operator of the non-profit organization Asset Trader in Rolesville, North Carolina, has plead guilty to a federal charge of conspiracy to commit wire fraud. The charge stems from an alleged $8.1 million Ponzi scheme.
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