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SEC Defendant Indicted in $30 Million Ponzi Scheme

Posted on September 12, 2013 by BraunHagey & Borden

SEC v. Creative Capital Consortium, LLC, et al., Case No. 08-81565-CIV-HURLEY.  On September 10, 2013, the SEC announced that the U.S. Attorney’s Office for the Southern District of Florida filed a 40-count indictment against George Louis Theodule.

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This entry was posted in Securities and tagged Ponzi Scheme, SEC. Bookmark the permalink.
← SEC Files Settled Action against Brian Elrod and Nova Dean Pack in Fraudulent Promissory Note Offering
SEC Obtains Emergency Relief against Investment Adviser Paul Marshall for Misappropriating Client Funds →
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