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Author Topic: HomePals Investment Club, LLC, HomePals, LLC, Ronnie Eugene Bass, Jr., Abner Alabre and Brian J. Taglieri  (Read 2179 times)

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HomePals Investment Club, LLC, HomePals, LLC, Ronnie Eugene Bass, Jr., Abner Alabre and Brian J. Taglieri
     


SEC charges three South Florida residents with operating a multi-million dollar Ponzi scheme and affinity fraud targeting Haitian-Americans.
     

http://www.sec.gov/litigation/litreleases/2009/lr21251.htm
     
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