SEC Charges Three Men in South Florida with Operating a Ponzi Scheme and Committing Affinity Fraud
Three South Florida men have been charged with operating a Ponzi scheme as well as committing affinity fraud through their two companies: HomePals Investment Club LLC and HomePals LLC. Ronnie Eugene Bass Jr., Abner Alabre, and Brian J. Taglieri are charged with defrauding investors in the amount of $14.3 million. As with many Ponzi schemes, […]