SEC Charges Creative Legal Fundings CEO Maria Dickerson With Operating Multimillion Dollar Ponzi Scheme That Targeted Filipino-American Community
September 04, 2024
September 04, 2024
WASHINGTON, Sept. 4 -- The Securities and Exchange Commission issued the following news release on Sept. 3, 2024:
The Securities and Exchange Commission today charged Maria Dulce Pino Dickerson and her companies Creative Legal Fundings in CA and The Ubiquity Group LLC with raising approximately $7 million from more than 130 investors through a fraudulent securities offering targeting members of the Filipino-American community across the United States.
According to the S . . .
The Securities and Exchange Commission today charged Maria Dulce Pino Dickerson and her companies Creative Legal Fundings in CA and The Ubiquity Group LLC with raising approximately $7 million from more than 130 investors through a fraudulent securities offering targeting members of the Filipino-American community across the United States.
According to the S . . .