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Ex-CPA In Cali. Cops To $29.3M Ponzi Scheme

Tiomkin Law Offices of Elliott Tiomkin > Legal News  > Ex-CPA In Cali. Cops To $29.3M Ponzi Scheme

Ex-CPA In Cali. Cops To $29.3M Ponzi Scheme

Law360 (March 20, 2019, 10:34 PM EDT) — The U.S. Securities and Exchange Commission and California federal prosecutors say a former certified public accountant has admitted to orchestrating a $29.3 million Ponzi scheme over the past decade while operating…

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