Month: August 2024

Kenneth Dante Murena was appointed Receiver in the SEC enforcement action over $330 Million Ponzi Scheme

Fraudulent Transfers, Legal Issues, Ponzi Scheme Presumption

Kenneth Dante Murena Appointed Receiver In The SEC’s Enforcement Action Over $300 Million Ponzi Scheme

Kenneth Dante Murena was appointed Receiver in the SEC enforcement action over Atlanta-based Drive Planning LLC to halt a $300 million real estate Ponzi scheme..