ARTICLE
13 May 2025

SEC Unmasks $91M Ponzi Scheme In Texas: Three DFW Residents Charged In Sweeping Fraud Case

AP
Anderson P.C.

Contributor

Anderson P.C. is a boutique law firm that specializes in defending clients in high-stakes investigations and enforcement actions brought by the SEC, FINRA, the DOJ and other government agencies or regulators. We handle the full spectrum of securities enforcement and regulatory counseling, addressing complex issues involving public companies, senior executives, broker-dealers, financial services professionals, hedge funds, private equity funds, investment advisers, and digital assets.
The Securities and Exchange Commission (SEC) has filed sweeping civil charges against three Dallas-Fort Worth (DFW) residents for orchestrating an alleged $91 million...
United States Texas Criminal Law
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