Thursday, December 19, 2019

SEC Files Charges in Ponzi Scheme Targeting Hispanic Community

The Securities and Exchange Commission today announced charges against Edward Espinal, of Wayne, New Jersey, and his company, Cash Flow Partners LLC, in connection with an alleged $5 million Ponzi scheme that defrauded at least 90 investors, many of…

Read the Full Press Release
Have a securities law question? Call Sallah Astarita & Cox at 212-509-6544.