SEC Charges Founder and His Two New Jersey-Based Companies in Alleged $16 Million Ponzi Scheme
- SEC: 146 events in the last 90 days
- SEC: 23th Legal in the last 90 days
- Previous: earlier the same day · Hearing in SEC's lawsuit against LSU and Lane Kiffin delayed after LSU doesn't roster former pro players
What happened
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…
Summary assembled by rule from the sources below