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
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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
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