lady justice

Wife Of Big Island Capital Fraudster Charged For Involvement In Million Dollar Ponzi Scheme

On Friday, it was announced that 25-year-old Alex Reaves Lundin had been charged with conspiracy for her role in a […]

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SEC Obtains Final Judgment Against Ponzi Scheme Defendants Involving Loans To Professional Athletes

On November 17, 2017, the Securities and Exchange Commission announced that a final judgment had been entered against a former […]

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lady justice

Big Island Capital Owner Charged With Operating Million Dollar Ponzi Scheme

On Friday, Acting U.S. Attorney Gregory G. Brooker announced that federal charges had been filed against 30-year-old Jeremy Richard Lundin […]

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