, 5 tweets, 2 min read Read on Twitter
Another #PonziScheme uncovered 👇👇

The SEC filed an emergency complaint against Robert Morgan and his companies, Morgan Acquisitions, LLC, and Morgan Mezzanine Fund Manager, LLC for stealing investor funds worth over $91 million.

I wonder if this is connected in any way to the big Vermont bust yesterday.
Here is the actual SEC complaint:

Oh geez, an electrical workers union in NY, among others, had invested in the funds.
Here's a DOJ announcement, from yesterday, charging 4 people in this scheme:

Robert Morgan, Frank Giacobbe, Todd Morgan, and Michael Tremiti

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