Multimillion Dollar Ponzi Scheme that Targeted Filipino-American Community Charged by SEC
The U.S. Securities and Exchange Commission (SEC) has charged Maria Dulce Pino Dickerson, CEO of Creative Legal Fundings, with orchestrating a multimillion-dollar Ponzi scheme that allegedly swindled millions from over 130 investors, primarily targeting the Filipino-American community across the United States. According to the SEC’s complaint, Dickerson, a Sacramento, California resident, raised approximately $7 million … Read more