Ponzi Scam

Criminal recidivist Christopher Dougherty ran a <strong><a href="http://www.courthousenews.com/wp-content/uploads/2019/04/Ponzi.pdf" target="_blank" rel="noreferrer noopener" aria-label=" (opens in a new tab)">$7 million Ponzi scam</a></strong> through his companies, the SEC claims in a federal complaint.

SAN DIEGO — Criminal recidivist Christopher D. Dougherty, 45, of Poway, Calif., ran a $7 million Ponzi scam through his companies C&D Professional Services dba C&N Wealth Management, JTA Farm Enterprises LLC, and JTA Real Estate Holdings LLC, the SEC claims in federal court.

Categories / Securities

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