Spence had spent years working two jobs to fund a comfortable retirement. “It became a Ponzi scheme. King of Ponzis,” Dopking says. PPB raised the alarm after stepping into Wickham in late December.
Legal notices starting in the March 23rd issue of OBJ – Orlando Business Journal Florida Public Notices: Search for Public and Legal Notices in FL newspapers [Skip Navigation] GO. Home. Why Public Notices.. Search the Notices. Use the search criteria below to find Public Notices posted within the last four weeks. Visit our archives section to search for notices from up to.Food Fella: New hire at MamaMancini’s opens door to food service sales – ROI-NJ Food Fella: New hire at MamaMancini’s opens door to food service sales – ROI-NJ As a member of a multiple listing service (MLS), Let’s take a look at how to combine your website with innovative real estate marketing methods in order to capture new leads and generate home sales. 17 Outside-The-Box Real Estate Marketing Ideas . 1.
LOS ANGELES (CN) – A band of scam artists hoodwinked elderly investors with a Ponzi scheme. for violations of securities law. It names as defendants: Protege Financial & Insurance Service dba.
September was another busy month for Ponzi scheme news.. Philip Lester, 65, real estate broker in Nevada, was charged with securities fraud,. dba Senior Retirement Specialists and teacher retirement specialists,
FOR IMMEDIATE RELEASE 2011-17. Washington, DC, Aug. 29, 2011 – The Securities and Exchange Commission today charged two Florida men with operating a Ponzi scheme disguised as a purported private equity fund that fraudulently raised approximately million from more than 100 investors, many of whom were Florida teachers or retirees.
Seven years ago today, Bernie Madoff was arrested for orchestrating the most devastating Ponzi scheme in US history. Unfortunately, many of Madoff’s victims still haven’t seen the restitution they.
SEC, Prosecutor Charge Miami Investment Adviser With Defrauding Retired Teachers and law enforcement officers with Ponzi Scam Published on: June 3, 2015 | by Shepherd Smith Edwards & Kantas, LLP The SEC is charging Miami investment adviser Phil Donnahue Williamson with running a Ponzi scam and bilking at least seventeen investors.
More than seven years after former boy-band promoter Lou Pearlman’s empire collapsed, victims of one of the biggest financial scams in Florida history will. duped by Pearlman’s estimated $260.
Many of Williamson’s investors were public sector retirees such as teachers and law enforcement officers who sought safe investments for their retirement savings. williamson assured investors there was no risk involved and they would receive annual returns of 8 to 12 percent.
Retired Teachers Scammed In Ponzi Scheme; Retired Teachers Scammed In Ponzi Scheme; SEC Charges Four With Insider Trading Ahead of Sec. Boiler Rooms Booming In 2015; Better Late Than Never – Corporate Hijackings; Better Late Than Never – Corporate Hijackings May (30) april (34) march (62) February (90)
Resources for Victims of Securities Law Violations The SEC’s Office of Investor Education and Advocacy and the Financial Industry Regulatory Authority (FINRA) are issuing this Investor Bulletin to inform investors about social sentiment investing tools and highlight their risks.