Retired Teachers Scammed In Ponzi Scheme – Securities Law

The Securities and Exchange Commission (SEC) has alleged that the Woodbridge operated a billion-dollar Ponzi scheme ensnaring about 8,400 investors. Woodbridge solicited hundreds of disreputable insurance agents and investment brokers to sell its false notes that the firm claimed to be backed by mortgages.

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Fla. Adviser Charged With Defrauding Teachers, Officers. Monday for allegedly running a Ponzi scheme in which he siphoned money from his investment fund and defrauding investors, including.

A Ponzi scheme (/ p n z i /, Italian: ; also a Ponzi game) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. The scheme leads victims to believe that profits are coming from product sales or other means, and they remain unaware that other investors are the source of funds.

At least not anymore.The retired Oklahoma. retirement savings – in a Ponzi scheme. A fellow Oklahoman, Brian McKye, defrauded 80 investors, many elderly, out of about $6 million, said Irving Faught.

The Securities Exchange Commission (SEC) has uncovered yet another alleged Ponzi scheme targeting the most vulnerable of investors: the elderly. Clifton Stanley of Galveston, Texas is accused of cheating his elderly investors – those in their eighties and nineties – out of $3.8 million dollars in two related scams.

Rubiobot ordered to self-destruct – Lawyers, Guns & Money What if America stopped "getting involved" in other countries’ troubles, stopped sending troops and other "aid," stopped sending "lawyers, guns and money," as Warren Zevon put it? Let people who got themselves into trouble find their own way out of it again. Such a course would certainly be far cheaper.

Craigslist Ponzi Scheme Snares Retired Teacher: State Regulators Regulators in Massachusetts and Alabama issue cease-and-desist orders against Premiere Asset Management for orchestrating a.

While pyramid schemes come in many shapes and sizes, the scams’ promoters always promise participants a large payout in exchange for paying a fee to join and then recruiting others to join the scheme. Pyramid and Ponzi schemes are both fraudulent scams in which participants make money primarily from enrollment fees paid by new recruits rather than by selling products or services.

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SEC, Prosecutor Charge Miami Investment Adviser With Defrauding Retired Teachers and Law Enforcement Officers with Ponzi Scam. The regulator claims that williamson told investors that there would be zero risk to their money if they invested and annual returns were supposed to range from 8 to 12%.

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