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Author Topic: Steven Byers, Joseph Shereshevsky (a/k/a Joseph Heller and "Josie"), Wextrust Capital, LLC, Wextrust Equity Partners, LLC, Wextrust Development Group, LLC, Wextrust Securities, LLC and Axela Hospitality, LLC  (Read 3824 times)

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Steven Byers, Joseph Shereshevsky (a/k/a Joseph Heller and "Josie"), Wextrust Capital, LLC, Wextrust Equity Partners, LLC, Wextrust Development Group, LLC, Wextrust Securities, LLC and Axela Hospitality, LLC
     


SEC charges defendants in $255 million Ponzi-type scheme involving Wextrust Capital, LLC and other Wextrust entities
     

http://www.sec.gov/litigation/litreleases/2008/lr20678.htm
     
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