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

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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