Retired Teachers Scammed In Ponzi Scheme – Securities Law

New York pyramid and Ponzi scheme laws can be very confusing. There can be a thin line between a pyramid scheme and a legitimate business opportunity and in some cases it’s difficult to tell the difference. If you’re facing charges due to your involvement in a pyramid or a Ponzi scheme, you probably want an advocate on your side.

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.

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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.

Six years ago, Bell was appointed “receiver” in a lawsuit filed by the U.S. Securities and Exchange Commission against the massive ZeekRewards online investment scam. Since then. elizabeth gilbert,

Vaughn Jr., co-owners of Cavalier Union Investments LLC, ran a classic Ponzi scheme. in retirement accounts. What’s worse, older victims are less likely to report when they’ve been defrauded.

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Then the phone rang with a hysterical retired widow screaming and. Almost ten times larger than any other Ponzi scheme. It became clear very early that the direct Madoff investors were doomed. SIPC.

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Ohio law does not allow victims of an alleged Dayton Ponzi scheme to seek financial recovery from brokers that unknowingly purchased fraudulent investments from the scam perpetrator at the direction of the victims, the Ohio Supreme Court ruled today.

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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.