Thursday - May 22, 2025
SEC Charges Three Texans With Defrauding Investors in $91 Million Ponzi Scheme
May 03, 2025
WASHINGTON, May 3 -- The Securities and Exchange Commission issued the following litigation release (No. 4:25-cv-00446; E.D. Tex. filed Apr. 29, 2025):

* * *

Securities and Exchange Commission v. Kenneth W. Alexander II, et al., No. 4:25-cv-00446 (E.D. Tex. filed Apr. 29, 2025)

On April 29, 2025, the Securities and Exchange Commission charged Dallas-Fort Worth residents Kenneth W. Alexander II, Robert D. Welsh, and Caedrynn E. Conner for operating a Ponzi s . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your
Affiliation		 Government Newspaper / Media Business
Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products