Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Thursday, March 28, 2024 | Back issues
Courthouse News Service Courthouse News Service

Commodities Fraud

The Commodity Futures Trading Commission claims Venture Capital Investments and Breonna S. Clark, both of Denver, defrauded people of $535,000 in a Ponzi scam, and swiped more than $400,000 of it, in federal court.

DENVER — The Commodity Futures Trading Commission claims in a federal complaint that Venture Capital Investments and Breonna S. Clark, both of Denver, defrauded people of $535,000 in a Ponzi scam, and swiped more than $400,000 of it.

Categories / Business, Securities

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Loading...