Retired Teachers Scammed In Ponzi Scheme – Securities Law

When the SEC sued him for securities fraud in January 2002, Bartiromo became a celebrity at Trabuco Hills High. A teacher even asked for his autograph. By June 2002, Bartiromo had settled with the SEC.

Securities Fraud and Ponzi Scheme Whistleblower Lawyers. Under the SEC Whistleblower Program, whistleblowers may receive a reward for providing the SEC with original information about securities fraud, including fraudulent securities offerings and Ponzi schemes.If the SEC uses a whistleblower’s information to bring a successful enforcement action, the whistleblower is eligible to receive 10%.

Federal judge sentences jacksonville ponzi Scheme Operator Who Defrauded Retired Teachers By Gregory Tendrich, P.A. | Posted on July 8, 2015 On June 12, a federal judge in Jacksonville sentenced the former operator of a Ponzi scheme to 10 years in prison.

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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.

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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.

The U.S. Securities and Exchange Commission (SEC) and the U.S. Attorney’s Office for the Southern District of Florida have each charged Miami-based investment advisor Phil Donnahue Williamson for his alleged role in a $2,000,000 Ponzi scheme that defrauded hundreds of retired public sector workers, including school teachers and law enforcement agents.

News SEC Charges Fraudsters-Turned-Pastors in Ponzi Scheme: Enforcement In another action, the SEC charged a former CPA and unregistered advisor with running a decades-long scam.

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Investment scams are not something new. It is the same ponzi scheme repeated over and over again. Some people even resorted to killing themselves when the scheme collapsed. Teacher kills self after.

Miami Investment Advisor Accused by SEC in Ponzi Scheme Phil Donnahue Williamson, a Miami investment advisor, was charged by the Securities and Exchange Commission (SEC) with taking money from his investment fund and defrauding investors, which included several local teachers and law enforcement officers.

Thomas Carson of Merrick Avenue – the president of TDML Inc., a firm specializing in trading financial and commodity-based derivatives and other securities. his life for running a $50 billion Ponzi.

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