CFTC takes Agridime to Court for $161M Ponzi scheme
The Commodity Futures Trading Commission (CFTC) has taken Agridime LLC to Court for operating a Ponzi scheme.
Ponzi scheme
CFTC secures Court order imposing $11.8M in penalties on The QYU Holdings
The CFTC has secured a Court order directing The QYU Holdings and Darren Robinson to pay $11.8 million in penalties.
Third person pleads guilty in relation to Courtenay House Forex scam
David Sipina of Croydon NSW has pleaded guilty to two criminal charges relating to his role at the Courtenay House group of companies.
SEC goes after Prosperity Investments & Solutions for engaging in Ponzi scheme
The Securities and Exchange Commission (SEC) has charged Loganville, Georgia resident Prosper E. Beyond Moore and the entity he controls, Prosperity Investments & Solutions.
SEC charges Titanium Capital with operating Ponzi scheme
The SEC has charged Florida-based Titanium Capital LLC and its founder Henry Abdo with operating a Ponzi scheme.
SEC’s lawsuit against Tadrus Capital gets stayed
The SEC’s legal action against Tadrus Capital has been stayed, following a request by the US Government.
SEC goes after Cash Flow King podcast host for $11M Ponzi scheme
The SEC today charged Matthew Motil, host of the podcast, “The Cash Flow King,” for fraudulently raising approximately $11 million.
SEC obtains preliminary injunction against Tadrus Capital
Judge Frederic Block of the New York Eastern District Court has issued a preliminary injunction against Tadrus Capital.
SEC announces fraud charges against former managing director of RSF Capital
The SEC has announced settled fraud charges against Chad Stickforth, the former managing director of RSF Capital, LP.
SEC charges Tadrus Capital in connection with multimillion-dollar Ponzi scheme
The Securities and Exchange Commission (SEC) has filed a complaint against defendants Mina Tadrus and Tadrus Capital LLC.
