SEC CHARGES JOSEPH A. MEYER JR. AND HIS FIRM STATIM HOLDINGS FOR DEFRAUDING FUNDS

The Securities and Exchange Commission has charged Atlanta investment adviser Joseph A. Meyer Jr. and his firm Statim Holdings for defrauding a private fund and its investors. The SEC complaint says that from August 2009 till June 2018, Mr. Meyer, and his firm offered and sold four …

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NJ Ponzi Scheme

Ponzi-scheme

A Princeton couple has been accused by New Jersey authorities of conducting a $5 million Ponzi scheme to finance a lavish lifestyle that entailed “tropical holidays, private schools as well as country clubs”. The New Jersey Bureau of Securities holding them accountable for several infringements …

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Maryland Investment Fraud Case Includes 4 Women From Israel

investment fraud case

Four women, who were employed in a firm based in Israel, were impeached in Maryland for a multimillion-dollar investment fraud strategy. Employees of Yukom Communications impersonated to be from other nations, falsified their so-called certified qualifications and embraced “stage names,” police say. They guaranteed profits of …

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