On February 20, 2008,
in Baby Boomers, Florida, Florida, Investor Protection, Investors at Risk, Ponzi schemes, Retirees, SEC, Scams, Senior Citizens, Viatical Settlements,
by Investor's Watchblog
The Securities and Exchange Commission (SEC) has charged Ameer Khan, Raquel Kohler and Stephen Ziegler, with anti-fraud violations in connection with the Mutual Benefits Corp. offering fraud and Ponzi scheme that the SEC shut down in May 2004. Mutual Benefits, headquartered in Ft. Lauderdale, Florida, raised more than $1 billion from more than 30,000 investors worldwide by [...]
