From March 2020 to December 2023, Thompson and his two companies -- Black Box Management Corp. and Invader Management Ltd. -- misappropriated the funds to carry out a large-scale Ponzi scheme that saw ...
DALLAS — The Securities and Exchange Commission has charged three DFW residents, accusing them of operating a Ponzi scheme that stole about $91 million from more than 200 investors. The SEC complaint ...
In the world of finance, a Ponzi scheme is a house of cards — a system in which early investors are paid with money from new participants, not real profits. Eventually, the influx slows, the illusion ...
The U.S. Securities and Exchange Commission has filed civil charges against three Dallas-Fort Worth residents, accusing them of operating a $91 million Ponzi scheme that defrauded more than 200 ...
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