SEC charges
Ponzi Schemes
Amir A. Sardari's $3.4M Clean Energy Investment Fraud
Amir A. Sardari and Narysa Sardari Luddy charged with $3.4M offering fraud through Energy & Environmental Investments in a Ponzi scheme targeting clean energy investors.
Daniel Reeves White-Collar CrimeKai H. Stinchcombe Settles SEC Charges for $200K in Special Needs Trust Fraud
Kai H. Stinchcombe and True Link Financial Advisors settled SEC charges for $200,000 related to misuse of special needs pooled trust funds.
Victoria Chase