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Securities and Exchange Commission v. Capital Financial Partners, LLC et al
Case Number:
1:15-cv-11447
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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November 17, 2017
SEC Settles Ponzi Scheme Suit Against Ex-NFLer, Biz Partner
A Massachusetts federal judge greenlit a deal Friday resolving the U.S. Securities and Exchange Commission's allegations that a former NFL player, his business partner and three companies they founded together ran a $31.7 million Ponzi scheme that involved convincing investors they were helping provide short-term loans to professional athletes.
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April 06, 2015
SEC Alleges $32M Ponzi Scheme Over Pro Athlete Loans
The U.S. Securities and Exchange Commission hit Capital Financial Partners LLC with a lawsuit in Massachusetts federal court, unsealed on Monday, claiming that the company ran a $31.7 million Ponzi scheme that involved convincing investors they were helping provide short-term loans to professional athletes during the off-season.