Securities Fraud

The SEC claims in a <strong><a href="http://www.courthousenews.com/wp-content/uploads/2019/05/SECvMorgan-1.pdf" target="_blank" rel="noreferrer noopener" aria-label="federal complaint (opens in a new tab)">federal complaint</a></strong> that Robert C. Morgan and his Morgan Mezzanine Fund Manager ran an $80 million Ponzi scheme.

BUFFALO, N.Y. — The SEC claims in a federal complaint that Robert C. Morgan, 62, of Pittsford, N.Y., and his Morgan Mezzanine Fund Manager and Morgan Acquisitions ran an $80 million Ponzi scheme.

Categories / Securities

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