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Topic Michelle Celarier

This content is from: Investing

Advisor Fallout Continues in Aequitas Capital Management Ponzi Scheme

William Malloy III and Jeffrey Sica settle with the SEC.
By Michelle Celarier
March 03, 2020
This content is from: Investing

How a Massive Ponzi Scheme Fleeced RIAs, Religious Groups, and Retirees

The sordid tale of Aequitas Management holds lessons for RIAs.
By Michelle Celarier
August 13, 2019
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