SEC Charges Three Texans With Defrauding Investors in $91 Million Ponzi Scheme
April 30, 2025
April 30, 2025
WASHINGTON, April 30 -- The Securities and Exchange Commission issued the following news release:
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SEC Charges Three Texans with Defrauding Investors in $91 Million Ponzi Scheme
Washington D.C., April 29, 2025 -- The Securities and Exchange Commission today announced charges against Dallas-Fort Worth residents Kenneth W. Alexander II, Robert D. Welsh, and Caedrynn E. Conner for operating a Ponzi scheme that raised at least $91 million from more than 20 . . .
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SEC Charges Three Texans with Defrauding Investors in $91 Million Ponzi Scheme
Washington D.C., April 29, 2025 -- The Securities and Exchange Commission today announced charges against Dallas-Fort Worth residents Kenneth W. Alexander II, Robert D. Welsh, and Caedrynn E. Conner for operating a Ponzi scheme that raised at least $91 million from more than 20 . . .