Tagged with "suffolk"

New York Investment Advisor Charged with Securities Fraud for Orchestrating a Ponzi-Scheme

Posted on August 1st, 2018 at 10:37 AM
New York Investment Advisor Charged with Securities Fraud for Orchestrating a Ponzi-Scheme

The Suffolk County District Court has charged investment advisor, Steven Pagartanis with nine counts of securities fraud, mail and wire fraud conspiracy for orchestrating a Ponzi-like scheme that deceived more than 17 individuals, many of which were elderly.  

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