Quantcast
Channel: MoneyScience: All news items
Viewing all articles
Browse latest Browse all 8034

SEC Stops Ponzi-Schemer Targeting Retail Investors And Obtains Preliminary Injunction And Asset Freeze

$
0
0

The Securities and Exchange Commission today announced charges and a preliminary injunction and asset freeze against Niket Shah, a New Jersey resident who stole more than $250,000 in a Ponzi scheme in which his friends and coworkers invested.

read more...


Viewing all articles
Browse latest Browse all 8034

Trending Articles