Alexandra Robert, Chalala Academy LLC

SEC Charges Florida Resident with Operating a Ponzi Scheme That Targeted Haitian-American Community

0 Shares:
Leave a Reply

Your email address will not be published. Required fields are marked *

You May Also Like
Read More

Steven J. Sheinfeld

SEC Obtains Final Judgment Against Former Pharmacy Chain Employee Charged with Insider Trading
Read More

Knox et al.

SEC Obtains Final Judgments Against Individual and Entity in Multi-Million Dollar International Fraud Scheme
Read More

Frederick L. Sharp et al.

On February 16, 2023, the U.S. District Court for the District of Massachusetts entered final judgments by consent…