Tag: ponzi scheme

On Friday, February 18, 2022, Silver Law Group and co-counsel filed a class action complaint against GWG Holdings and several of its principals to recover losses suffered by investors who purchased GWG’s “L Bonds”. The Complaint was filed in the […]

Boca Raton, Florida – August 25, 2021 – On August 20, 2021, the Securities and Exchange Commission (SEC) filed a complaint in Georgia federal court accusing investment adviser John J. Woods of operating a $110 million Ponzi scheme called Horizon […]

Boca Raton, Florida – February 5, 2021 (LEGAL NEWSWIRE) – On February 4, 2021, the Securities and Exchange Commission (SEC) announced that it charged three people and their affiliated entities with running a “Ponzi-like scheme” that raised more than $1.7 […]