March 2017

SEC Says Miami Man Cheated Elderly Investors
Mark Anderson Jones told investors they would supposedly be investing in Jamaican property, the SEC says.

Banned Broker-CPA Bought Mercedes With Seniors' Money, SEC Says
An unregistered Chicago advisor used millions in client funds for himself, the SEC charges.

$21 Million Ponzi Scheme Lands Wealth Manager In Jail
Patrick Churchville bought a waterfront mansion and repaid loans with some of the misappropriated money, the SEC says.

Virginia Advisor Gets Prison For Embezzling $500,000
The advisor was sentenced to about four and a half years in prison after pleading guilty to mail fraud.

Lamborghini Among The Spoils Of Investment Scheme
Two Southern California men agree to repay $1.4 million to defrauded investors, the SEC says.

Ex-NFL Player Ordered To Repay $16 Million
William D. Allen and his business partner also were sentenced to jail for cheating professional athletes.