SEC Charges CRE Capital Corporation and James G. Ossie With Conducting Multi-Million Dollar Ponzi Scheme
Washington, D.C., Jan. 15, 2009 (LAWFUEL) – The Securities and Exchange Commission today charged Atlanta-area firm CRE Capital Corporation and its president James G. Ossie with operating a Ponzi scheme. The SEC has obtained an emergency court order freezing their assets and appointing a receiver for CRE. According to the SEC’s complaint, CRE and Ossie […]