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Author Topic: Horizon Property Holdings, L.C. and Cydney Sanchez  (Read 2739 times)

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Horizon Property Holdings, L.C. and Cydney Sanchez
« on: June 17, 2009, 05:01:04 PM »
Horizon Property Holdings, L.C. and Cydney Sanchez
     


SEC charges promoter and firm with operating Ponzi scheme targeting the African-American and Hispanic communities.
     

http://www.sec.gov/litigation/litreleases/2009/lr21088.htm
     
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