June 26, 2023
American Express has agreed to pay $1.3 million to settle allegations that the company approved over $2 million of fraudulent transfers for leaders of a phony church accused of carrying out a $25 million Ponzi scheme in California.
April 05, 2019
The U.S. Securities and Exchange Commission has scored another asset freeze in the case of two men accused of running a $25 million Ponzi scheme while purporting to be pastors at a church in a California strip mall.