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A California woman, Maria Dickerson, has been charged by the U.S. Justice Department and the Securities and Exchange Commission (SEC) for allegedly operating a $7 million Ponzi scheme. The scheme targeted the Filipino-American community across the United States, using a fake litigation fund for personal injury attorneys. Dickerson, a former beauty queen, faces a 32-count indictment, including charges of wire fraud, securities fraud, and money laundering. The federal grand jury returned the indictment on September 3, 2024.
The DOJ and the SEC charged a California woman with 32 counts of wire fraud, securities fraud and money laundering, after she allegedly stole millions through a Ponzi scheme that preyed on investors in a fake litigation fund for personal injury attorneys https://t.co/boc9WUxA2b https://t.co/Sff4zKxdhf
A California woman is facing criminal charges and a complaint from the Securities and Exchange Commission after she allegedly stole millions through a Ponzi scheme that preyed on investors in a fake litigation fund for personal injury attorneys @dhnovak https://t.co/boc9WUx2cD https://t.co/Hj9TYxNNjY
Former beauty queen indicted for Ponzi scheme targeting Filipino-Americans https://t.co/KRj3d6QvmJ
