Southern District of Florida | Owner of Foreign Currency Trading …
2025年1月15日 · MIAMI – Henry Abdo, 47, of Lebanon, pled guilty in federal court to orchestrating an over $6 million investment fraud (Ponzi) scheme run through his company, Titanium Capital …
Lebanese Ponzi schemer awaits sentencing after pretending to be ...
2025年1月15日 · Henry Abdo was awaiting sentencing Wednesday after pleading guilty to wire fraud. The FBI investigated him as a Ponzi-schemer who purported to be a religious innovator. …
Miami-Based Titanium Capital LLC Owner Pleads Guilty to $6 Million
2025年1月15日 · Henry Abdo, the 47-year-old Lebanese owner of Titanium Capital LLC, has pled guilty to running a Ponzi scheme that swindled investors out of more than $6 million, as …
Man Admits to $6M Ponzi Scheme Targeting Over 200 Investors
Henry Abdo, 47, of Lebanon, pleaded guilty in federal court to orchestrating a $6 million investment fraud scheme through his company, Titanium Capital LLC, the U.S. Attorney’s …
Lebanese man pleads guilty to $6 million Ponzi scheme in Miami
6 天之前 · MIAMI, Florida — Henry Abdo, a 47-year-old from Lebanon, has admitted guilt in a federal court for orchestrating a Ponzi scheme exceeding $6 million through his company, …
SEC Charges Titanium Capital and Founder Henry Abdo with …
2023年12月14日 · The Securities and Exchange Commission today charged Florida-based Titanium Capital LLC and its founder Henry Abdo with operating a Ponzi scheme that raised at …
Titanium Capital LLC Ponzi Scheme: Henry Abdo Admits Fraud, …
6 天之前 · According to court records, starting in July 2014, Henry Abdo attracted investors to Titanium Capital by falsely claiming that the company operated a sophisticated foreign …
SEC.gov | Titanium Capital LLC; Henry Abdo; Carol Ann Barsh
2023年12月14日 · The Securities and Exchange Commission today charged Florida-based Titanium Capital LLC and its founder Henry Abdo with operating a Ponzi scheme that raised at …
Lebanese Citizen Indicted For Operating A $5.3M Ponzi Scheme
Federal authorities in Southern Florida have indicted Lebanese citizen Henry Abdo. They allege Abdo orchestrated a $5 million Pnzi scheme through his company, Titanium Capital LLC …
Florida’s Titanium Capital was a Ponzi scheme, charges say - Miami Herald
2023年12月18日 · The U.S. Department of Justice charged Henry Abdo with wire fraud. The SEC said Abdo misappropriated the money for travel, shopping and other wants.
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