SECは1億6千万ドルのピンキーリーマン・シームを巡って創設者と2社を告訴しました
SECは、エリントン・オセイ・ボートンゲと彼が支配する2つのニュージャージー州ベースの会社を告訴し、1億6千万ドルのポンジ・スキームを容疑としている。
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- SSEC Press Releases規制当局2026-09-11 01:45
The Securities and Exchange Commission today charged Ernest Ossei Boateng and two New Jersey-based companies he controls, Intercontinental Wealth Network LLC and I Wealth Network LP, for allegedly raising approximately $16 million from more than 200 inexperienced investors through a Ponzi scheme he operated from at
- SSEC Press Releases規制当局2026-09-11 01:45
The Securities and Exchange Commission today charged Ernest Ossei Boateng and two New Jersey-based companies he controls, Intercontinental Wealth Network LLC and I Wealth Network LP, for allegedly raising approximately $16 million from more than 200 inexperienced investors through a Ponzi scheme he operated from at least January 2020 until at least March 2026.
- SSEC Press Releases規制当局2026-09-11 01:45
The SEC’s complaint, filed in the U.S. District Court for the Eastern District of New York, charges Boateng, Intercontinental, and I Wealth with violating the antifraud provisions of the Securities Act of 1933 and Securities Exchange Act of 1934, and Boateng and Intercontinental with violating the antifraud provisions of the Investment Advisers Act of 1940. The complaint seeks permanent injunctiv…