Compliance Programs Should Upgrade To New Standard

By Chilton Brian S.2004-12-21T00:00:00

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SEC charges duo in $275 million water vending machine Ponzi scheme

2025-08-18T14:12:00Z By Oscar Gonzalez

The owner of a water machine vending company and a portfolio manager were allegedly behind a Ponzi-like scheme that raised more than $275 million, according to the U.S. Securities and Exchange Commission.