The U.S. SEC has announced that a federal court in Florida has approved judgments against a $1.2 billion Ponzi scheme that targeted over 8,000 retail investors across the country. It is unlikely to the last Ponzi scheme, given recent history, including Bernard Madoff's massive Ponzi scheme.
U.S. SEC Confirms Federal Court Makes $1B Ruling Against 'Billion Dollar' Ponzi Scheme
Forbes - 28 Jan 2019 23:18
The U.S. SEC has announced that a federal court in Florida has approved judgments against a $1.2 billion Ponzi scheme that targeted over 8,000 retail investors across the country. It is unlikely to the last Ponzi scheme, given recent history, including Bernard Madoff's massive Ponzi scheme.
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