Ex-Broker Charged In $9.5M Ponzi Scheme Targeting Investors
By Sydney Price ( July 22, 2025, 8:05 PM EDT) -- An ex-securities broker was indicted on one count of wire fraud and one count of money laundering for allegedly orchestrating a $9.5 million Ponzi scheme involving purported bond investment opportunities and faces a parallel civil suit from the U.S. Securities and Exchange Commission....
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