SEC charges two in private equity fraud
US regulators have charged two Florida men with duping more than 100 investors into a Ponzi scheme disguised as private equity funds, one of which was known as the 'Safe Harbor Private Equity Fund'.
US regulators have charged two Florida men with duping more than 100 investors into a Ponzi scheme disguised as private equity funds, one of which was known as the 'Safe Harbor Private Equity Fund'.