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Wednesday, July 17, 2024 | Back issues
Courthouse News Service Courthouse News Service

Ponzi

KNOXVILLE, Tenn. - Sixty-six-year-old Nicolas Skaltsounis ran a $7.7 million Ponzi scheme through his company, AIC, the SEC says. Click headline to see the defendants.

Here are the defendants in the SEC's $7.7 million Ponzi claim: AIC Inc., Community Bankers Securities LLC, Nicholas D. Skaltsounis, John B. Guyette, and John R. Graves, with relief defendants Allied Beacon Partners Inc. fka Waterford Investor Services Inc., Advent Securities Inc., and CBS Advisors LLC.

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