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June 2, 2024

SEC: SEC Files Charges in Ponzi Scheme Targeting Hispanic Community

Published on December 19, 2019 at 03:45PM
The Securities and Exchange Commission today announced charges against Edward Espinal, of Wayne, New Jersey, and his company, Cash Flow Partners LLC, in connection with an alleged $5 million Ponzi scheme that defrauded at least 90 investors, many of…

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