Thursday, June 1, 2023 | Back issues
Courthouse News Service Courthouse News Service

Ponzi Scam

Criminal recidivist Christopher Dougherty ran a $7 million Ponzi scam 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.

Read the Top 8

Sign up for the Top 8, a roundup of the day's top stories delivered directly to your inbox Monday through Friday.

Loading...