Ponzi

Major Landlord Accused of ‘Ponzi-Like’ Fraud
Risk & Compliance

Major Landlord Accused of ‘Ponzi-Like’ Fraud

The SEC says Robert Morgan misused investor money from securities sales because his real-estate empire business empire "was in constant need of cash."
By Matthew Heller | May 23, 2019
Read More
Investment Group Accused of ‘Ponzi-Like’ Fraud
Risk & Compliance

Investment Group Accused of ‘Ponzi-Like’ Fraud

Aequitas Management's ex-CFO and other top executives allegedly raised $350 million from investors while concealing the group's dire financial problems.
By Katie Kuehner-Hebert | March 11, 2016
Read More