RAVEN reviewed source reporting
U.S. · Business
SEC Charges Founder and His Two New Jersey-Based Companies in Alleged $16 Million Ponzi Scheme
Originally published by U.S. Securities and Exchange Commission ·
The Securities and Exchange Commission today charged Ernest Ossei Boateng and two New Jersey-based companies he controls, Intercontinental Wealth Network LLC and I Wealth Network LP, for allegedly raising approximately $16 million from more than 200…
Source provenance
- Source
- U.S. Securities and Exchange Commission
- Issuing body
- U.S. Securities and Exchange Commission
- RAVEN publication
- Human-reviewed source selection
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