Archive for the ‘Massachesetts’ Category

SEC Halts Alleged Ponzi Scheme in Western New York

Wednesday, July 9th, 2008

The SEC has once again halted an ongoing Ponzi scheme.  Last week, the SEC obtained a preliminary injunction against Watermark Financial Services Group, Inc. (”Watermark Financial”), Watermark M-One Holdings, Inc. (”Watermark Holdings”), M-One Financial Services, LLC (”M-One”), Watermark Capital Group, LLC (”Watermark Capital”), Guy W. Gane, Jr., and Lorenzo Altadonna.  The Commission’s complaint alleges, in part: (more…)

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