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Tag: Ponzi Scheme

Sam Ikkurty to Pay $209M – Ponzi Schemes

Federal Court Orders Sam Ikkurty of Oregon to Pay Over $209 Million in Monetary Sanctions for Commodity Pool…

By Smith

SEC Charges Maria Dickerson with Ponzi Scheme – Fraud

SEC Charges Creative Legal Fundings CEO Maria Dickerson with Operating Multimillion Dollar Ponzi Scheme that Targeted Filipino-American Community.…

By Smith

SEC Charges – Robert D. Christensen – Anthony M. Matic

SEC Charges Two Oregon Residents, Robert D. Christensen and Anthony M. Matic, and Their Related Entities with $10…

By Smith