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September 27, 2023
Ponzi Scheme Defense
The Securities and Exchange Commission has filed an enforcement action against Matthew Motil, known as the Cash Flow King, for allegedly fraudulently raising around $11 million from over fifty investors as part of a Ponzi scheme involving real estate backed notes. Motil fraudulently promised investors low-risk, high-return promissory notes that he claimed were  collateralized by...
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