Financial Crime Weekly: SEC Charges 3 Texans With Running $91 Million Ponzi Scheme & Raytheon, RTX Agree To Pay $8.4 Million To Settle Allegations

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Financial Crime Weekly: SEC Charges 3 Texans With Running $91 Million Ponzi Scheme & Raytheon, RTX Agree To Pay $8.4 Million To Settle Allegations

benzinga.com/news/legal/25/05/45186090/financial-crime-weekly-sec-charges-3-texans-with-running-91-million-ponzi-scheme-raytheon-rtx-agree-to

SEC Charges 3 Texans With Running $91 Million Ponzi Scheme
The Securities and Exchange Commission on Tuesday charged Texas residents Kenneth W. Alexander II, Robert D. Welsh and Caedrynn E. Conner with running a Ponzi scheme that raised at least $91 million from over 200…

This story appeared on benzinga.com, 2025-05-04 19:58:43.