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Tagged with "Veros Partners"

SEC Bars Advisor for Alleged Role in $15M Ponzi Scheme

Posted on November 4th, 2016 at 12:07 PM
SEC Bars Advisor for Alleged Role in $15M Ponzi Scheme

The SEC has barred the President, Treasurer, Chief Compliance Officer and shareholder of Veros Partners, Inc. named Matthew D. Haab, pursuant to Section 203(f) of the Advisors Act. 

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Indiana Based Investment Advisory Firm Pleads Guilty to Investment Fraud

Posted on June 10th, 2015 at 4:39 PM
Indiana Based Investment Advisory Firm Pleads Guilty to Investment Fraud

Veros Partners, an investment advisor located in Indiana, and its president Michael Haab, have been charged by the SEC for allegedly running a $15 million Ponzi scheme.

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Indiana Investment Advisory Firm Charged with Investment Fraud

Posted on June 2nd, 2015 at 11:46 AM
Indiana Investment Advisory Firm Charged with Investment Fraud

Veros Partners, its president Michael Haab and associates Jeffery Risinger and Tobin Senefeld have been charged by the SEC for allegedly running a $15 million Ponzi scheme.

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