Wednesday, October 4, 2023
Courthouse News Service
Wednesday, October 4, 2023 | Back issues
Courthouse News Service Courthouse News Service

Ponzi Scheme

MANHATTAN - Gregory W. Gray Jr., 39 - of Buffalo, N.Y., Chicago and Lake Worth, Fla. - is running a $5 million Ponzi scam through his Archipel Capital businesses, the SEC claims in a request for an emergency order in Federal Court.

Categories / Uncategorized

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.