SEC sues Edwin Emmett Lickiss, Jr. for Ponzi scheme
The Securities and Exchange Commission (SEC) has filed a lawsuit against Edwin Emmett Lickiss, Jr. in connection with a Ponzi scheme.
Ponzi scheme
Italy’s CONSOB warns public of Ponzi scheme risks via new artistic video
Italy’s Companies and Exchange Commission (CONSOB) definitely knows how to integrate art into its work.
SEC sues Ronald Pallek for $1.5M scam involving “Iron Condor” options trading strategy
The Securities and Exchange Commission (SEC) has filed a lawsuit against Ronald A. Pallek for a fraudulent options trading scheme.
Theatre to the rescue! Italian watchdog presents play about Charles Ponzi
Nadia Linciano, Consob’s Secretary General, and Massimo Giordano, an actor from Salento, drew the script for a theater play about scams.
Owner of Titanium Capital pleads guilty to running Ponzi scheme
Henry Abdo pleaded guilty in federal court to orchestrating an over $6 million Ponzi scheme run through his company, Titanium Capital.
Australian Court sentences former Courtenay House director to 11 years of imprisonment
Former Courtenay House director Tony Iervasi has been sentenced in the Supreme Court of NSW to 11 years imprisonment.
SEC goes after Russell Todd Burkhalter, Drive Planning to halt $300M Ponzi scheme
Russell Todd Burkhalter allegedly stole investor funds to buy a $3.1 million yacht and fund lavish lifestyle.
SEC charges South Bay Acquisitions in connection with alleged Ponzi scheme
The SEC today charged South Bay Acquisitions, LLC and its principal, John N. Matson of San Diego, California, with defrauding investors.
Court dashes EminiFX owner’s attempt to dismiss CFTC case
Eddy Alexandre, owner and operator of EminiFX, has failed to secure dismissal of the CFTC case against him and his firm.
CFTC secures Court order against Sam Ikkurty, Jafia, Ikkurty Capital in Ponzi scheme case
The Illinois Northern District Court entered an order granting summary judgment to the CFTC on all counts of its complaint.
