Story thread · 5 reports / 5 sources

SEC Charges Founder and His Two New Jersey-Based Companies in Alleged $16 Million Ponzi Scheme

sec.gov · 4d

How the coverage leans

Across 5 sources · syndicated copies counted once

The Securities and Exchange Commission today charged Ernest Ossei Boateng and two New Jersey-based companies he controls, Intercontinental Wealth Network LLC and I Wealth Network LP, for allegedly raising approximately $16 million from more than 200…

First report: Former Western Mass. businesswoman pleads guilty in $11M Ponzi scheme masslive.com, 7d

The coverage

  1. Barclays faces legal scrutiny over role in £90m ‘Ponzi scheme within a Ponzi scheme’

    cityam.com · 5d

  2. Azerbaijani National Pleads Guilty in $137 Million Medicare Fraud Scheme

    townhall.com · 5d

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