Home / Crime / SEC Lawsuit Accuses Tai Lopez and Business Partners of Running a $112 Million Ponzi

SEC Lawsuit Accuses Tai Lopez and Business Partners of Running a $112 Million Ponzi

Case Intel The SEC filed fraud charges on September 23, 2025 against three executives who allegedly turned a distressed-retail revival venture into a multi-year scheme that misappropriated $16.1 million and paid existing investors with new investor money Between April 2020 and November 2022, the defendants raised $112 million from hundreds of investors by promising annualized SEC charges Tai Lopez, Alexander Mehr, and Maya Burkenroad with $112M securities fraud involving Pier 1, RadioShack, and other distressed retail brands in Ponzi-like scheme.

Case Intel
The SEC filed fraud charges on September 23, 2025 against three executives who allegedly turned a distressed-retail revival venture into a multi-year scheme that misappropriated $16.1 million and paid existing investors with new investor m… [2077 chars]

Source: USA Herald | Published: 2025-10-19T05:46:50Z

Credit: USA Herald

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