Venture Capital

The SEC charged a Florida company that promised investors 60% returns with operating a Ponzi scheme and raising as much as $17 million in fraudulent offerings

The US Securities and Exchange Commission announced Monday it had filed an emergency action and obtained an asset freeze to stop an alleged Ponzi scheme involving Florida resident Jonathan P. Maroney. According to the SEC’s complaint, Maroney and his companies raised at least $17.1 million from more …

Read more

Show More

Related Articles

Back to top button