Tag «Adele»

Ticket Resale Ponzi

Ponzi

SEC Announces Charges in Hamilton Ticket Resale Ponzi Scheme Washington D.C., Jan. 27, 2017 β€”The Securities and Exchange Commission today announced fraud charges against two New York City men accused of running a Ponzi scheme with money raised from investors to fund businesses purportedly created to purchase and resell tickets to such high-demand shows as …