Mo. Secretary of State Ashcroft: $1.6 Million Sought After Ponzi Scheme Defrauds Mo. Investors
July 07, 2021
July 07, 2021
JEFFERSON CITY, Missouri, July 7 -- Missouri Secretary of State Jay R. Ashcroft issued the following news release:
Secretary of State Jay Ashcroft's Securities Division ordered a Nevada-based company and two executives to pay $1.6 million after defrauding seven Missouri investors.
Golden Genesis, Inc., along with the company's founder and CEO Thomas F. Casey, and its co-owner and de facto chief financial officer, Dennis R. Di Ricco, were found to have defraud . . .
Secretary of State Jay Ashcroft's Securities Division ordered a Nevada-based company and two executives to pay $1.6 million after defrauding seven Missouri investors.
Golden Genesis, Inc., along with the company's founder and CEO Thomas F. Casey, and its co-owner and de facto chief financial officer, Dennis R. Di Ricco, were found to have defraud . . .