Sunday, May 28, 2023 | Back issues
Courthouse News Service Courthouse News Service

Ponzi Scheme

ATLANTA - The SEC claims in Federal Court that these defendants are running a multimillion-dollar Ponzi scheme: James A. Torchia; Credit Nation Capital LLC; Credit Nation Acceptance LLC; Credit Nation Auto Sales LLC; American Motor Credit LLC; and Spaghetti Junction LLC.

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.