SEC Halts $105 Million Ponzi Scheme by U.S. Virgin Islands-Based Money Manager
The Securities and Exchange Commission today announced fraud charges and an emergency asset freeze against a purported fund manager based in the U.S. Virgin Islands who perpetrated a $105 million Ponzi scheme against investors.
http://www.sec.gov/news/press/2010/2010-112.htm
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SEC Halts $105 Million Ponzi Scheme by U.S. Virgin Islands-B
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SEC Halts $105 Million Ponzi Scheme by U.S. Virgin Islands-B
by admin » Mon Jun 28, 2010 4:40 pm
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