Retired Teachers Scammed In Ponzi Scheme – Securities Law

Ohio law does not allow victims of an alleged Dayton Ponzi scheme to seek financial recovery from brokers that unknowingly purchased fraudulent investments from the scam perpetrator at the direction of the victims, the Ohio Supreme Court ruled today.

"Investors entrusted him with their retirement savings, and he spent it as his own money." According to the SEC’s complaint filed in U.S. District Court for the Southern District of Florida, one retired Miami-Dade County school teacher and church pastor invested $125,000 in the fund.

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His scam was part of a larger, Ponzi-type scheme. dollar fraud scheme » USA Retirement Management Services had offices in Oakbrook Terrace and southern California. It was ordered out of business in.

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How a Ponzi scheme snagged m from Michigan investors. which was first unfolded by the Securities and Exchange Commission in 2017.. A retired teacher told me she received a check in early.

An Orange County man who operated a Ponzi scheme that bilked victims. noting that Yotty’s victims included the elderly, teachers and law enforcement officers, many of whom earned modest salaries or.

The court granted the SEC’s request for an asset freeze and permanently enjoined Madison Timber and Adams from violating the anti-fraud provisions of the federal securities laws. Stanley ran a.

Related: Government lists assets to be forfeited in David McQueen’s $46.5 million Ponzi scheme Related: Investors detail how they lost savings to west michigan duo’s alleged $46.5 million scam The.

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Law360, Los Angeles (July 20, 2016, 10:55 PM EDT) — A woman who was among hundreds of investors claiming metlife agents tricked them into buying unregistered securities from an alleged $216 million.

SEC Announces Charges Against Retirement Plan Custodian in Connection With Ponzi Scheme. The Enforcement Division alleges that Taylor and Poulson defrauded more than 100 investors out of $5 million invested through accounts at Equity Trust, and that Equity Trust was a cause of violations of Section 17 (a) of the Securities Act of 1933 by Taylor and Poulson.

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Retired school teachers Louis Kelsch and Robin Lieberman have received. vaporized — the gains they thought they’d made on their principal. "When the Ponzi scheme came out, I told my wife, ‘Let’s.