Tag: SEC charges

Florida Man Charged Over $35M Ponzi Scheme Targeting Elderly Church Members

Published July 29, 2023 By admin with Comments 0

Categorized as Uncategorized Tagged Brent Seaman, Florida, Ponzi scheme, SEC charges

A Florida man accused of running a Ponzi scheme that defrauded dozens of elderly and retired church members out of their life savings has been charged, the Securities and Exchange Commission (SEC) has announced. Brent Seaman — a currency trader…[Continue Reading...]

SEC Charges The Church of Jesus Christ of Latter-day Saints and Its Investment Management Company for Disclosure Failures and Misstated Filings

Published February 22, 2023 By admin with Comments 1

Categorized as Uncategorized Tagged Ensign Peak Advisers Inc., LDS, Mormon Church, Mormons, SEC charges

The Securities and Exchange Commission today announced charges against Ensign Peak Advisers Inc., a non-profit entity operated by The Church of Jesus Christ of Latter-day Saints to manage the Church’s investments, for failing to file forms that would have disclosed…[Continue Reading...]

SEC ANNOUNCES CHARGES AGAINST $45 MILLION SCAM COINDEAL

Published January 6, 2023 By admin with Comments 1

Categorized as Uncategorized Tagged CoinDeal, multi-level marketing, SEC charges

“We allege the defendants falsely claimed access to valuable blockchain technology and that the imminent sale of the technology would generate investment returns of more than 500,000 times for investors. As alleged in our complaint, in reality this was all…[Continue Reading...]