Regulacje i polityka gospodarcza · 14/09/2017

Medley Capital Corporation Sues Former CEO and Others Over Alleged Ponzi Scheme

Medley Capital Corporation, a financial services company, has filed a lawsuit against its former CEO, Lee Farkas, and other defendants, alleging they mismanaged funds and engaged in a $150 million Ponzi scheme. The lawsuit is part of a larger investigation into the company's financial dealings.