Manhattan Investment Adviser Indicted In $11 Million Ponzi Scheme
LAWFUEL – US Legal Newswire – MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced today the indictment of HAYIM REGENSBERG on securities and wire fraud charges stemming from an alleged $11 million “Ponzi” scheme involving purported international initial public offering (“IPO”) and other investment products he marketed to […]
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