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Tag: ponzi

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Ponzi Schemer to ‘Answer for his Crimes’ – Multimillion Dollar Scheme Scammed Investors

Steven Simmons Defrauded Investors and Diverted Fraudulent Proceeds to His Own Use Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that STEVEN SIMMONS pled guilty in Manhattan federal court today to conspiring to commit securities fraud and wire fraud. Between 2013 and January 2017, SIMMONS solicited more […]

  • October 30, 2017
  • In Law Firms

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