Ponzi Scheme

Jan 12th, 2015

Zhunrise Multilevel Marketing Plan is Ponzi Scheme, Says SEC

Zhunrise is a popular multilevel marketing company, taking in approximately 77,000 investors and $105 million since 2012 but, according to the SEC, it is also a […]
Oct 1st, 2014

Monterey Park Stockbroker Barred from Securities Industry for Promoting Ponzi Scheme

Toni “Tong” Chen, a former TransAmerica stockbroker, was barred by FINRA from the securities industry for failure to cooperate in an investigation into his involvement in […]