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Tag Archives: Ponzi
Former CPA Accused Of Running $29 Million "Pure" Ponzi Scheme
A California woman faces civil and criminal charges over allegations that she ran a $29 million Ponzi scheme that promised 8% annual returns by investing in “federally guaranteed” securities. Carol Ann Pedersen, 65, was the subject of charges filed by … Continue reading
Posted in Banking and Finance law
Tagged "Pure", accused, Former, million, Ponzi, Running, Scheme
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California Fugitive Faces Criminal Charges For Alleged $300 Million Ponzi Scheme Targeting Veteran Pensions
A California man has been indicted on federal fraud charges for running what authorities allege was a massive Ponzi scheme that purportedly obtained pensioners’ future cash flows by paying up-front premiums and then selling those structured cash flows to potential … Continue reading
Posted in Banking and Finance law
Tagged $300, Alleged, California, Charges, Criminal, faces, fugitive, million, pensions, Ponzi, Scheme, Targeting, Veteran
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Is GBP Capital A Ponzi Scheme? – FBI Now Investigating Firm
The law offices of Gana Weinstein LLP continue to report and update investors on their investigation into GPB Capital Holdings (GPB Capital). The firm currently represents multiple clients who have been recommended GPB Capital by brokers who were paid large … Continue reading
FBI Affidavit Claims California Solar Company Is $800 Million Ponzi Scheme
A California company that purported to build and lease mobile solar generators failed to disclose to investors that it was running a "Ponzi-type arrangement" using new investor money to pay old investors, according to an FBI agent's 60-page affidavit. The allegations … Continue reading
Posted in Banking and Finance law
Tagged 800, Affidavit, California, claims, Company, million, Ponzi, Scheme, solar
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Victims Seek Recovery of Funds Stolen by Former Securities America Advisor Hector May Who Pled Guilty to Ponzi Allegations
The Chicago-based securities and investment fraud attorneys at Stoltmann Law Offices are investigating claims by victims of former Securities America financial advisor Hector May. According to the criminal information filed against Mr. May in the United States District Court for … Continue reading
Posted in Securities Law
Tagged Advisor, Allegations, America, Former, Funds, guilty, Hector, Pled, Ponzi, Recovery, Securities, seek, Stolen, victims
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