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Securities and Exchange Commission v. Tropikgadget FZE et al
Case Number:
1:15-cv-10543
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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February 24, 2017
Cos., Others Must Pay Over $7M In Pyramid Scheme Case
A Massachusetts federal judge on Thursday ordered several individuals and companies to fork over more than $7 million in a case with the U.S. Securities and Exchange Commission involving an alleged $23.5 million Ponzi and pyramid scheme that preyed on Latino immigrants in the Boston area.
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February 27, 2015
SEC Sues Over $23.5M Wings Network Ponzi Scheme
The U.S. Securities and Exchange Commission has sued the operators of Wings Network, an alleged $23.5 million Ponzi and pyramid scheme that preyed on Latino immigrants in the Boston area, according to a complaint unsealed Thursday.