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SEC Charges Pennsylvania Resident and His Companies with $770 Million Ponzi Scheme
September 03, 2025
WASHINGTON, Sept. 3 -- The Securities and Exchange Commission issued the following news release:

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SEC Charges Pennsylvania Resident and His Companies with $770 Million Ponzi Scheme

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The Securities and Exchange Commission today charged Daryl F. Heller of Pennsylvania and his companies, Prestige Investment Group, LLC and Paramount Management Group, LLC, with operating a multi-year Ponzi scheme that resulted in investor losses of approximate . . .

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