FOR IMMEDIATE RELEASE 2011-17. Washington, DC, Aug. 29, 2011 – 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 million from more than 100 investors, many of whom were Florida teachers or retirees.
SEC, Prosecutor Charge Miami Investment Adviser With Defrauding Retired Teachers and Law Enforcement Officers with Ponzi Scam Published on: June 3, 2015 | by Shepherd Smith Edwards & Kantas, LLP The SEC is charging Miami investment adviser Phil Donnahue Williamson with running a Ponzi scam and bilking at least seventeen investors.
Under the confines of a classic Ponzi scheme arrangement, Shapiro’s firm paid off old investors using funds. between $25.
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A Miami resident is facing federal criminal charges for allegedly running a Ponzi scheme targeting retired public sector workers. Phil Donnahue Williamson has already settled civil charges brought by the U.S. Securities and Exchange Commission, agreeing to repay nearly $750,000 to investors.
The SEC’s Office of Investor Education and Advocacy is issuing this investor alert to warn individual investors about fraudulent investment schemes that may involve Bitcoin and other virtual currencies.. Ponzi Schemes Generally. A Ponzi scheme is an investment scam that involves the payment of purported returns to existing investors from funds contributed by new investors.
Easley lawyer accused of ethical violations that targeted veterans and bilked investors A retired law professor and an attorney for the state of Arizona say Candy Kern-Fuller committed "egregious.
For instance, Bernie Madoff successfully operated a Ponzi scheme for over 30 years until clients began demanding money that he did not have. New York Pyramid and Ponzi Scheme Laws at a Glance. The chart below provides a summary of state laws related to New York pyramid and Ponzi scheme laws including links to important code sections.
Phil donnahue williamson-investment fraud, Ponzi Scheme. Posted December 18, 2015 by Peiffer Wolf. Phil Donnahue Williamson Allegedly Siphoned Money from His Investment Fund and Defrauded Investors, Including Several Retired Teacher and Law Enforcement Officers
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In a Ponzi scheme, money from new investors is used to pay "returns" to existing investors. In a pyramid scheme, new participants’ fees are used to pay recruiting "commissions" to existing participants. In both types of schemes, when new investors stop coming in, the scheme collapses and investors lose their money. Pump-and-Dump Schemes