Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Monday, June 24, 2024 | 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.

Categories / Uncategorized

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Loading...