Investment fraud, some gems exposed by the SEC...

Been monitoring the SEC website for some "news" in light of an investment talked about around here that might be falling apart.

Found these little gems... some investment scams exposed just in this month alone.

SEC.gov | SEC Files Charges in Ponzi Scheme Targeting Hispanic Community

www.sec.gov

The SEC’s complaint alleges that from at least July 2016, Espinal and Cash Flow Partners deceived investors into believing that they were investing in a pooled fund that would purchase and renovate...

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Investment fraud, some gems exposed by the SEC...

from Investment fraud, some gems exposed by the SEC...