The Merendon Mining Ponzi Scheme Bites - Frauds and Scams - Bates Family Sentenced to 627 Months Imprisonment for Gold ...
the U.S. District Court for the District Court of Massachusetts entered final judgments against the orchestrator and four promoters of a pyramid and Ponzi scheme involving two purported gold mining companies.WASHINGTON -- The Securities and Exchange Commission today charged four Canadian men and two others living in Florida with perpetrating a $300 million international Ponzi scheme on investors in a purportedly successful gold mining operation.The SEC has obtained final judgments against the orchestrator and four promoters of a pyramid and Ponzi scheme involving two purported gold mining companies. In June 2015,
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