Tag: Ponzi
Posted in My Blog
Ponzi scheme allegations lead SEC to sue lawyer, 6 others
The Securities and Exchange Commission has filed a federal lawsuit against Las Vegas attorney Matthew Beasley and six other men accused of operating a multimillion-dollar…
Posted in My Blog
Father-son duo get prison for Ponzi scheme involving Las Vegas company
Two former investment executives arrested in Japan were sentenced Tuesday to five years in a U.S. prison for their roles in what federal authorities called…