
Published on December 19, 2019 at 03:45PM
The Securities and Exchange Commission today announced charges against Edward Espinal, of Wayne, New Jersey, and his company, Cash Flow Partners LLC, in connection with an alleged $5 million Ponzi scheme that defrauded at least 90 investors, many of…
https://ift.tt/2EzGMfh
More Stories
SEC: SEC Charges U.S. Promoters of $2 Billion Global Crypto Lending Securities Offering
SEC: SEC Charges Mutual Fund Executives with Misleading Investors Regarding Investment Risks in Funds that Suffered $1 Billion Trading Loss
SEC: SEC Awards More Than $4 Million to Whistleblower