mardi 7 avril 2015
SEC accuses former NFL cornerback Will Allen with running a Ponzi scheme
Posted on 14:22 by nice news
Former NFL cornerback Will Allen has been accused by the Securities and Exchange Commission with operating a Ponzi scheme.
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A civil fraud complaint filed by the SEC alleges Allen and his business partner Susan Daub raised $32 million starting in 2012 with the promise that the money would be lent to professional athletes.
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Allen and Daub made $18 million in loans but also improperly used $7 million for their own expenses, according to authorities. In addition, according to the SEC, Allen and Daub paid investors with funds that did not come through legitimate business income.
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A civil fraud complaint filed by the SEC alleges Allen and his business partner Susan Daub raised $32 million starting in 2012 with the promise that the money would be lent to professional athletes.
Browns' Joe Thomas says Johnny Manziel lost trust of his teammates
Browns' Joe Thomas says Johnny Manziel lost trust of his teammates
Allen and Daub made $18 million in loans but also improperly used $7 million for their own expenses, according to authorities. In addition, according to the SEC, Allen and Daub paid investors with funds that did not come through legitimate business income.
SEC accuses former NFL cornerback Will Allen with running a Ponzi scheme
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