Tag Archives: SEC v. Elm
SEC Charges Fort Lauderdale Broker With Running Ponzi Scheme
On January 15th, the U.S. Securities and Exchange Commission filed a civil lawsuit against a Fort Lauderdale man and various entities under his control. The SEC accuses Frederic Elm of running a Ponzi scheme, defrauding dozens of investors out of more than $17 million. A federal judge has already agreed to freeze Elm’s assets… Read More »
