Fake Atty, 2 Others Ran $25M Ponzi Scheme, SEC Says

Law360, Miami (September 20, 2013, 5:23 PM ET) -- The U.S. Securities and Exchange Commission on Friday accused two former principals of a Florida-based investment company and a man who falsely passed himself off as an attorney of swindling investors of $25 million in a Ponzi scheme.

In a complaint filed in the Middle District of Florida, the SEC alleges that Jennifer E. Hoffman of Clermont, Fla., and John C. Boschert of Apopka, Fla., lied to people investing in their company Assured Capital Consultants LLC, telling them that their money would be invested in an...
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Case Information

Case Title

Securities and Exchange Commission v. Hoffman et al


Case Number

5:13-cv-00455

Court

Florida Middle

Nature of Suit

Securities/Commodities

Judge

Wm. Terrell Hodges

Date Filed

September 18, 2013

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