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Md. investment firm fined $17.2M for defrauding investors in Ponzi scheme
Nov 30, 2024•over 1 year ago
Contract Type
agreement
MarylandFinancial ServicesVenture CapitalAngel InvestmentDescription
Md. investment firm based in Maryland has been fined $17.2M for defrauding investors in a $30M Ponzi scheme. The firm has been barred as a result of this agreement.
Agreement Insights
Based on industry dataContract momentum indicator
Companies with recent agreements are 2.3x more likely to make additional purchases within 6 months