Tag: ponzi scheme

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

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

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