July 29, 2015
The U.S. Securities and Exchange Commission told a New York federal court Wednesday it had reached a deal with the wife of an accused Ponzi schemer who allegedly duped investors into believing he was investing their money in Twitter Inc. and Uber Technologies Inc., allowing the couple to sell a Buffalo, New York, property.
March 23, 2015
A New York federal judge on Monday froze the assets of an alleged Ponzi scheme operator who is accused of defrauding at least 140 investors out of more than $20 million by duping them into believing he was investing their money in Twitter Inc. and Uber Technologies Inc.