Posts Tagged ‘ Securities Exchange Act of 1934 ’

Enforcement News: Former California Financial Advisor Charged With Allegedly Operating Decades-Long Million Ponzi Scheme

Jul 30 2025

By: Jeffrey M. Haber This Blog has written about Ponzi schemes on numerous occasions. A Ponzi scheme is a type of investment fraud where returns to earlier investors are paid …

Jul 2 2025

By: Jeffrey M. Haber On June 26, 2025, the Securities and Exchange Commission (SEC”) announced (here) that it charged a Manchester, New Hampshire resident, Robynne Alexander, a real estate investment …

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Posts Tagged ‘ Securities Exchange Act of 1934 ’

Enforcement News: Former California Financial Advisor Charged With Allegedly Operating Decades-Long Million Ponzi Scheme

Enforcement News: N.H. Real Estate Developer and Coach Charged with Multimillion Dollar Real Estate Investment Fraud