Skip to content
QuickRead | News for the Financial Consulting Professional

  • Home
  • Top Stories
    • Valuation/Appraisal
    • Case Law
    • Expert Witness
    • Financial Forensics
    • Forensic Accounting
    • Healthcare
    • Litigation Consulting
    • M & A and Exit Planning
    • Practice Management
    • Tax—Gift & Estate
  • AI Insights
  • Archive
  • Get Published
  • About
  • Resources
  • Home
  • Top Stories
    • Valuation/Appraisal
    • Case Law
    • Expert Witness
    • Financial Forensics
    • Forensic Accounting
    • Healthcare
    • Litigation Consulting
    • M & A and Exit Planning
    • Practice Management
    • Tax—Gift & Estate
  • AI Insights
  • Archive
  • Get Published
  • About
  • Resources
  • QuickPress

    $3.8M Ponzi Scheme Funded Spa Treatment, Maids, Church Tithes: SEC

    June 6, 2018

    The owner of a retirement planning firm cheated dozens of investors out of $3.8 million in two related scams that included a Ponzi scheme and fraudulent stock offerings targeting elderly retirees, the SEC says. To read the full article in FinancialPlanning, click: $3.8M Ponzi Scheme Funded Spa Treatment, Maids, Church Tithes: SEC.

    Continue Reading

SEARCH

New Book Now Available!

Sign-up to Receive
the QuickRead E-mail

Recent Posts

  • May 27, 2026 Legal Update: Randall v. Widen: Admissibility of Rebuttal Witness Testimony
  • May 27, 2026 Discerning the Differences Between Audits and Forensic Investigations (Part I of II)
  • May 20, 2026 Leveraging AI in Business Valuations: Practical Applications, Ethical Boundaries, and Defensible Practice
  • May 20, 2026 When Credentials Aren’t Enough: Lessons from the Exclusion of a Highly Qualified Damages Expert
  • May 13, 2026 Discounting Losses to Present Value in Personal Injury Cases: Three Methods to Discount Lost Income
© 2026 National Association of Certified Valuators and Analyts® (NACVA®)
Graceful Theme by Optima Themes