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Firm, CEO To Pay $4M In Ponzi-Like Life Settlement Scheme

By William Gorta · May 4, 2017, 4:49 PM EDT

An investment company and its CEO agreed Thursday to pay more than $4 million to settle a New Jersey federal suit alleging they took in new money to pay off earlier...

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Documents

Complaint

Case Information

Case Title

U.S. SECURITIES AND EXCHANGE COMMISSION v. SCHANTZ et al

Case Number

1:17-cv-03115

Court

New Jersey

Nature of Suit

Securities/Commodities

Date Filed

May 04, 2017

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