Updates to our Terms of Use

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

Tuesday, April 23, 2024 | Back issues
Courthouse News Service Courthouse News Service

Ponzi Scam

CHARLOTTE, N.C. - Stephen E. Maiden ran an $8.9 million Ponzi scam through his companies Maiden Capital and its "hedge fund administrator" SS&C Fund Services, dozens of victims claim in Mecklenburg County Court.

Categories / Uncategorized

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...