Information on Massachusetts Pyramid and Ponzi Scheme Laws. In Massachusetts, investment fraud can happen in a number of ways. Two of the most prevalent scams are "Pyramid" and "Ponzi" schemes.Sometimes these types of scams are confused with legitimate multi-level marketing ventures.
A Miami resident is facing federal criminal charges for allegedly running a Ponzi scheme targeting retired public sector workers. Phil Donnahue Williamson has already settled civil charges brought by the U.S. Securities and Exchange Commission, agreeing to repay nearly $750,000 to investors.
The law offices of Gana Weinstein LLP continue to investigate the Woodbridge Group of Companies and the Woodbridge Mortgage Funds (Woodbridge). The Securities and Exchange Commission (SEC) has alleged that the Woodbridge operated a billion-dollar Ponzi scheme ensnaring about 8,400 investors. Woodbridge solicited hundreds of disreputable insurance agents and investment brokers to sell its false notes that the firm claimed to be backed by mortgages.
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Theft/Embezzlement/Ponzi Schemes Attorney Ponzi Schemes & Securities Law. Most victims of financial fraud scams and Ponzi schemes are embarrassed to admit that they have been taken, with some victims even walking away from their losses without pursuing their rightful recovery in the courts or with arbitration.
Phil Donnahue Williamson-Investment Fraud, Ponzi Scheme. Posted December 18, 2015 by peiffer wolf. phil donnahue williamson allegedly Siphoned Money from His Investment Fund and Defrauded Investors, Including Several Retired Teacher and Law Enforcement Officers
It took 27 years for Linda Aleknus to save $200,000 for her retirement. and just a few months to lose it all. Aleknus was one of more than 120 investors who, the Securities and Exchange Commission.
Retired NFL Players are Victims in Alleged Investment Fraud by Cambridge. The Securities and Exchange Commission ("SEC") recently charged a Florida-based investment adviser firm and its principals with defrauding investors who.
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SEC Charges Investment Adviser With Defrauding Retired Teachers . June 1, 2015.. The SEC alleges that Phil Donnahue Williamson conducted a Ponzi scheme with money he raised for the Sterling Investment Fund, which purportedly invested in mortgages and properties in Florida and Georgia.
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In a Ponzi scheme, money from new investors is used to pay "returns" to existing investors. In a pyramid scheme, new participants’ fees are used to pay recruiting "commissions" to existing participants. In both types of schemes, when new investors stop coming in, the scheme collapses and investors lose their money. Pump-and-Dump Schemes