February 24, 2017
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.
February 27, 2015
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.