We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

$23M Ponzi Plot Targeted Hispanic-Americans: SEC

Law360 (April 14, 2009, 12:00 AM EDT) -- An investment promoter and her firm targeted the Hispanic-American community by peddling supposed no-risk, high-yield returns on unregistered securities in a Ponzi scheme that bilked at least 150 investors in seven...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.