SEC Charges Floridian, 2 Companies in Merchant Cash Advance Ponzi Scheme
The Securities and Exchange Commission (SEC) has filed an emergency action and obtained a temporary restraining order, an asset freeze, and the appointment of a receiver to stop an alleged Ponzi scheme and misappropriation of investor proceeds perpetrated by Coral Springs, Florida resident Johanna M…. Read More
Read more in: Politics, Legal & Regulation | Tagged eric bustillo, ponzi scheme, sec