Mark Sellers Allegedly Ran a Ponzi Scheme in Collaboration with John Scott Elliott of Ameriprise Financial; Elliott Allegedly Sold Investments in Selden Companies LLC, a Kansas City, Missouri-area based Firm Did you or a loved one lose money…
Matthew Harriton, along with Joseph Meli, 875 Holdings, LLC, 127 Holdings, LLC, Advance Entertainment, LLC, and Advance Entertainment II, LLC Allegedly Took in $81 Million from at Least 125 Investors in 13 States as an Element of Investment…
Emilio Francisco & PDC Capital Group, LLC Allegedly Orchestrated a $9.5 Million Investment Fraud Scheme Emilio Francisco & PDC Capital Group, LLC, allegedly operated an investment scheme which purportedly defrauded up to 131 investors in 19 different offerings…
Traffic Monsoon and Charles Scoville are alleged to have operated a fraudulent scam that affected over 160,000 members/investors in Traffic Monsoon throughout the world. Last July, the Securities and Exchange Commission filed a complaint against Traffic Monsoon that…
Thomas Edward Andrews, with the Purported Help of Scott Walter Christensen, Allegedly Defrauded 23 Investors, Most of Whom Were from a Small Utah Community; Andrews Allegedly Solicited Investors to Put $8.38 million of Savings and Retirement Funds into…
Capitol Equity FX LLC and its Principals and Agents, Robert Leland Johnson IV and Marisa Elena Johnson Allegedly Misappropriated the Entirety of Pool Participants’ Funds by Allegedly Depositing Pool Participants’ Funds into their Own Personal Bank Accounts and by Trading Pool…