Tag: Ponzi schemes

Offering fraud and Ponzi scheme cases have, in recent years, become a staple of the SEC enforcement division. Some of these cases are simple shams where the promoters lure unsuspecting investors with tales of quick, easy and safe returns. Others …

SEC Files Two Offering Fraud Cases Read More »

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Congress is locked in battles over what to cut from the federal budget to pay yesterday’s bills. Federal agencies are facing hiring freezes and increasing regulatory burdens while vying for for fewer budget dollars to meet the challenges of tomorrow. …

The SEC Develops Tools For Tomorrow Read More »

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