• EquiAlt, LLC – Tampa Real Estate Firm – Charged by SEC with Defrauding Investors in Alleged $170M Ponzi Scheme
  • Kenneth Courtright, Owner of Today’s Growth Consultant, Inc., Indicted Over Ponzi Scheme Allegations
  • Bradley Mascho, Formerly of Western International Securities, Barred by SEC For Alleged Participation in Ponzi Scheme
  • Today’s Growth Consultant Inc., and Owner Kenneth Courtright, III, Charged with Operating Ponzi Scheme
  • Lake Tahoe Lawyer Accused of Fraud and Money Laundering
  • Nephew Accused of Depleting Relatives’ Retirement Funds