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Securities and Exchange Commission v. Kent R.E. Whitney et al
Case Number:
8:19-cv-00499
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- Corrigan & Morris
- Freeman Mathis
- John P. Kreis PC
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June 26, 2023
Amex To Pay $1.3M To End Fraud Claims In Ponzi Case
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.
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April 05, 2019
'Impostor Pastor' In $25M Ponzi Case Agrees To Asset Freeze
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.