Ponzi Scheme
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Garfield Taylor charged with Ponzi scheme
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The SEC alleges that Bethesda, Md., resident Garfield Taylor and five others attempted to defraud approximately 130 investors of more than $27 million.
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Garfield Taylor charged with Ponzi scheme
Comment
The Securities and Exchange Commission has charged six people with a scheme to defraud approximately 130 investors of more than $27 million.
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$55M returned to victims of Internet-based Ponzi schemes
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About $55 million in forfeited funds are being returned to victims of "AdSurfDaily" and related Internet-based Ponzi schemes, according to the Dept. of Justice.
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