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NJ Ponzi Scheme

NJ Ponzi Scheme

A Princeton couple has been accused by New Jersey authorities of conducting a $5 million Ponzi scheme to finance a lavish lifestyle that included”country clubs, private schools, and tropical holidays.” Ford and Katherine Graham were named in a lawsuit...
Court Fines Woodbridge $1 Billion

Court Fines Woodbridge $1 Billion

A federal judge has approved judgments against Woodbridge Group of Companies and its former owner to pay $1 billion in penalties and disgorgement for operating a Ponzi scheme that targeted retail investors, the Securities and Exchange Commission announced Monday....
SEC Shutdown Increase Fraud?

SEC Shutdown Increase Fraud?

Due to this partial shutdown of the federal government, the SEC is Currently working with a skeleton crew and can not perform its essential job: protecting markets and investors. “Powerful Thursday, Dec. 27 and until further notice, the agency is going to have...
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