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Ponzi Scheme

August 30, 2024 Drive Planning CEO Russell Burkhalter Accused of $300 Million Ponzi Scheme
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