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SEC Charges Two Florida Men in Ponzi Scheme Defrauding Teach

Daily newsbrief journal for August 2011, also see http://www.usdemocrats.com/brief for a global 100-page perpetual brief and follow twitter @usdemocrats


SEC Charges Two Florida Men in Ponzi Scheme Defrauding Teach

Postby admin » Mon Aug 29, 2011 4:14 pm

SEC Charges Two Florida Men in Ponzi Scheme Defrauding Teachers and Retirees
The Securities and Exchange Commission today charged two Florida men with operating a Ponzi scheme disguised as a purported private equity fund that fraudulently raised approximately $22 million from more than 100 investors, many of whom were Florida teachers or retirees.
http://www.sec.gov/news/press/2011/2011-171.htm
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