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Home » SEC Charges Three Texans with Defrauding Investors in $91 Million Ponzi Scheme

SEC Charges Three Texans with Defrauding Investors in $91 Million Ponzi Scheme

The Securities and Exchange Commission today announced charges against Dallas-Fort Worth residents Kenneth W. Alexander II, Robert D. Welsh, and Caedrynn E. Conner for operating a Ponzi scheme that raised at least $91 million from more than 200 investors…  Read More