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SEC Charges Pennsylvania Resident, His Companies With $770 Million Ponzi Scheme
September 04, 2025

WASHINGTON, Sept. 4 -- The Securities and Exchange Commission issued the following litigation release (No. 25-cv-5036; E.D. Pa. filed Sept. 3, 2025):

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Securities and Exchange Commission v. Daryl F. Heller, Paramount Management Group, LLC, and Prestige Investment Group, LLC, No. 25-cv-5036 (E.D. Pa. filed Sept. 3, 2025)

The Securities and Exchange Commission today charged Daryl F. Heller of Pennsylvania and his companies, Prestige Investment Group, LLC . . .

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