Thursday, January 08, 2009

Ponzi Scheme: SEC Charges Joseph S. Forte for Conducting Multi-Million Dollar Ponzi Scheme

The Securities and Exchange Commission has charged a Philadelphia-area investment fund manager and his firm for conducting a multi-million dollar Ponzi scheme, and has obtained an emergency court order freezing their assets. Ponzi Scheme: SEC Charges Joseph S. Forte for Conducting Multi-Million Dollar Ponzi Scheme

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