Brenda Smith (CV Brokerage) ARRESTED For Ponzi Scheme

Brenda Smith (CRD 4438518) was arrested by federal authorities and accused of running a $63 million Ponzi scheme, according to the U.S. Securities and Exchange Commission (SEC). Brenda Smith, founder of Broad Reach Capital, has been charged with one count of money laundering and two counts of wire transfer fraud according to a SEC complaint. […]

Brenda Smith (CV Brokerage) ARRESTED For Ponzi Scheme Read More »