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SEC Bars Former Broker for Oil and Gas Ponzi Scheme

The Securities and Exchange Commission has barred former broker, Rodney Pope, for his role in a Ponzi scheme while serving as chief executive officer...

SEC Bars Former Questar Rep Serving Time for 15-Year Ponzi Scheme

The Securities and Exchange Commission has barred a former Questar Capital registered representative currently serving 11 years in prison for his role in perpetrating...

Federal Court Orders $1 Billion Judgment Against Operators of Woodbridge Ponzi...

A federal court in Florida yesterday ordered Woodbridge Group of Companies LLC and its former owner to pay $1 billion in penalties and disgorgement...

UDF Files Brief to Oppose Kyle Bass and Hayman Capital Appeal

United Development Funding filed an appellate brief in the Texas Judicial Branch Fifth Court of Appeals in the matter of J. Kyle Bass, et....

SEC Charges Texas Businessman and Others in Oil and Gas Ponzi...

The Securities and Exchange Commission has charged Texas resident James VanBlaricum and six others with running an oil and gas Ponzi scheme. The SEC alleges...

SEC Charges Pennsylvania Insurance Agent with Running Ponzi Scheme

The Securities and Exchange Commission has charged a Bellefonte, Pennsylvania insurance agent with engaging in a Ponzi scheme that targeted retail investors who lacked...