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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 Investment

Description

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.

Company Information

Company

Md. investment firm

Location

Maryland, United States

About

Md. investment firm is an investment company based in Maryland.

Predictive Intelligence
Strategic

ML-powered predictions for Md. investment firm's next move

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