Securities Lawyer 101 l Brenda Hamilton

Securities Lawyer 101 l Brenda Hamilton

Monday, July 20, 2015

SEC Halts Ponzi Scheme Targeting Spanish and Portuguese Communities


On June 30, 2015, the Securities and Exchange Commission (SEC) announced securities fraud charges and an asset freeze against the operators of a pyramid and Ponzi scheme falsely promising a gold mine of investment opportunity to investors in Span...
https://www.securitieslawyer101.com/2015/sec-halts-ponzi-scheme-targeting-spanish-and-portuguese-communities/

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