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Be Wary of Even ‘Safe’ Investments - The New York Times
www.nytimes.com
Consider the recent allegations leveled by the Securities and Exchange Commission at a financial adviser and wedding singer (apparently a successful one), Larry Dearman Sr., and his friend Marya Gray. According to the commission , Mr. Dearman and Ms. Gray convinced investors that "they were ...
February Ponzi Scheme Roundup - Bankruptcy Law Blog - Bankruptcy...
www.lexisnexis.com
The year continues its strong start for Ponzi scheme
news. Here is the summary of the stories that were reported this month. Please
feel free to post...
SEC Files Another Investment Fund Fraud Lawsuit - Litigation Blog -...
www.lexisnexis.com
Investment fund frauds continue to be a staple of SEC enforcement. This week the Commission filed another of these actions. The defendants are a former...
Shepherd Smith Edwards & Kantas LLP Investigating Claims Involving...
www.globenewswire.com
Dearman allegedly helped a personal friend, Marya Gray ("Gray"), set up at least one company to solicit investors that was used to operate a ...
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