Trading firm and CEO charged with over $2.5 million total fine for Ponzi scheme
1) Trading firm and CEO charged with over $2.5 million total fine for Ponzi scheme
A New York federal court is ordering Gelfman Blueprint, Inc. (GBI) and its chairman Nicholas Gelfman to pay $554,734.48 and $492,064.53 respectively, plus $1,854,000 and $177,501 in civil monetary penalties for fraudulently soliciting over $600,000 from at least 80 custome…