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Latest news with #EquiAlt
Business Journals
a day ago
- Business
- Business Journals
Florida investor accused of $170M Ponzi scheme sentenced to federal prison
Tax fraud charges are the only criminal charges brought forth against the EquiAlt founder since regulators accused him of a Ponzi scheme in 2020.
Business Journals
3 days ago
- Business
- Business Journals
Tampa investor accused of $170M Ponzi scheme sentenced to federal prison
Tax fraud charges are the only criminal charges brought forth against the EquiAlt founder since regulators accused him of a Ponzi scheme in 2020.
