SEC Charges Titanium Capital and Founder Henry Abdo with Operating Ponzi Scheme

Dec 14, 2023

The Securities and Exchange Commission today charged Florida-based Titanium Capital LLC and its founder Henry Abdo with operating a Ponzi scheme that raised at least $5.3 million from more than 160 retail investors in the United States and abroad. The…

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SEC Charges Titanium Capital and Founder Henry Abdo with Operating Ponzi Scheme

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