SEC Charges Former Drive Planning Executives in Alleged $300 Million Ponzi Scheme

December 30, 2025

SEC Obtains Final Judgement in $67 Million Mortgage and Ponzi Scheme

February 23, 2025

Court Appointee Recovers $3.8 Million in Ill-Gotten Gains From Florida Man’s Ponzi Scheme

January 14, 2025

SEC Charges Atlanta-Based Firm and Its CEO With $300 Million Ponzi Scheme

August 14, 2024

SEC Charges Additional Defendant in $38 Million Ponzi-Like Scheme to Defraud Investors

July 16, 2024

Leader of Real Estate Investment Firm Admits Role in $658 Million Ponzi Scheme and Tax Evasion Conspiracy

March 1, 2024

SEC Obtains Final Judgment in $1.6 Million Securities Fraud

February 14, 2024

Fifth Circuit Confirms UDF Executives’ Guilt in Securities Fraud Case

August 3, 2023

Investors File Lawsuit Against National Realty Investment Advisors for “Ponzi-Like Fraud”

January 10, 2023

Former Registered Rep Sentenced to 20 Years for $115.5 Million Ponzi Scheme

December 30, 2022

FINRA Fines LPL $150K for Failure to Supervise Representative Who Conducted a Ponzi Scheme

December 13, 2022

SEC Charges Creator and Promoters of Crypto Ponzi Scheme with $295 Million Fraud

November 7, 2022

SEC Charges Six Individuals with Defrauding Multiple Broker-Dealers

November 1, 2022

SEC Bars Former Broker for Oil and Gas Ponzi Scheme

December 3, 2019

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

March 28, 2019

Federal Court Orders $1 Billion Judgment Against Operators of Woodbridge Ponzi Scheme Targeting Retail Investors

January 29, 2019

UDF Files Brief to Oppose Kyle Bass and Hayman Capital Appeal

December 5, 2018

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

June 29, 2018

SEC Charges Pennsylvania Insurance Agent with Running Ponzi Scheme

June 22, 2018