Wednesday, September 3, 2025

SEC Charges Pennsylvania Resident and His Companies with $770 Million Ponzi Scheme

The Securities and Exchange Commission today charged Daryl F. Heller of Pennsylvania and his companies, Prestige Investment Group, LLC and Paramount Management Group, LLC, with operating a multi-year Ponzi scheme that resulted in investor losses of…

More information at SECLaw.com Read the Full Press Release


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