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Wednesday, April 24, 2024 | 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.

Categories / Securities

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