ClearPath Capital Partners

1 articles

SEC Charges Maria Dickerson for $7M Ponzi Scheme Targeting Filipino Community
SEC Charges Maria Dickerson for $7M Ponzi Scheme Targeting Filipino Community
Crypto News1 years ago
Raymond Munene
By Raymond Munene9/4/2024
Highlights: SEC charges Maria Dickerson with running a $7 million Ponzi scheme targeting Filipino-Americans, promising high monthly returns. The SEC’s complaint reveals Dickerson used investor funds for personal expenses and made Ponzi-like payments to earlier investors. ClearPath Capital Partners was […]