Futures Ponzi | Courthouse News Service
Thursday, November 30, 2023
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Thursday, November 30, 2023 | Back issues
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Futures Ponzi

The SEC says in a federal complaint that Blackbird Capital Partners LLC and Andrew D. Kelley, 41, and Paul H. Shumway, 47, both of Utah, ran a $3 million Ponzi scheme in commodity futures.

SALT LAKE CITY – The SEC says in a federal complaint that Blackbird Capital Partners LLC and Andrew D. Kelley, 41, and Paul H. Shumway, 47, both of Utah, ran a $3 million Ponzi scheme in commodity futures.

Categories / Business, Securities

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