Tagged with "velocity fund"

SEC Files a Complaint Against Denver-Based Group Associated with Orchestrating a $55 Million Ponzi Scheme

Posted on July 30th, 2018 at 9:48 AM
SEC Files a Complaint Against Denver-Based Group Associated with Orchestrating a $55 Million Ponzi Scheme

The SEC has filed a civil complaint and obtained an emergency asset freeze against a group of companies and their principal who allegedly bilked at least 150 investors in a $55 million Ponzi scheme.  

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