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Ponzi Scheme
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July 14, 2023
Alleged Ponzi Scheme Broker at Western International Barred Amidst Alleged Fraud, Unauthorized GWG Holdings Sales
April 22, 2022
After Causing Investor Losses, Bankrupt GWG Holdings Blames SEC Investigation For GWGH Failures
September 06, 2021
SEC Complaint Cites Former Oppenheimer Rep John Woods for Massive $110 Million Horizon Private Equity Ponzi Scheme Targeting Elderly Retirees
February 08, 2021
SEC Charges GPB Capital Holdings, Ascendant Capital, with $1.7 Billion Ponzi Scheme Defrauding 17,000 Retail Investors
November 05, 2019
SEC Bars James Booth (Ex-LPL Financial) Over $5 Million Ponzi Scheme Victimizing Elderly Clients
July 26, 2019
GPB Capital Sued for Alleged Serious Financial Misconduct
January 07, 2019
John Gregory Schmidt Arrested, Accused of Elder Abuse, $1.1 Million Fraud
April 18, 2019
John Ernst Sanctioned for Ponzi-Laden Woodbridge Note Sales
