Securities and Exchange Commission v. Motil, et al.

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Case Number:

1:23-cv-01853

Court:

Ohio Northern

Nature of Suit:

Securities/Commodities

Judge:

Jack Zouhary

Firms

Government Agencies

  1. January 16, 2026

    SEC Fines 'Cash Flow King' Podcaster $3M For Ponzi Scheme

    A podcast host dubbed the "Cash Flow King" will pay $3.3 million to settle claims that he ran a multiyear Ponzi scheme that cheated investors out of $11 million through bogus real estate investments, the U.S. Securities and Exchange Commission announced Friday.

  2. September 25, 2023

    Podcast Host Hit With SEC Suit Over 'Cash Flow' Scheme

    A podcast host who held himself out as a "cash flow king" defrauded investors out of $11 million through phony real estate investments and then tried to shake off his Ponzi scheme debt in bankruptcy court, the U.S. Securities and Exchange Commission alleged Monday.

  3. September 25, 2023

    SEC Hits Real Estate Podcaster With $11M Ponzi Scheme Suit

    The U.S. Securities and Exchange Commission accused the host of a real estate investment-focused podcast on Monday of running a more than three-year Ponzi scheme that scammed investors out of more than $11 million.