{"id":6111,"date":"2018-06-20T13:07:40","date_gmt":"2018-06-20T17:07:40","guid":{"rendered":"https:\/\/www.silverlaw.com\/blog\/?p=6111"},"modified":"2018-06-21T13:12:27","modified_gmt":"2018-06-21T17:12:27","slug":"silver-law-group-is-representing-investors-in-the-first-nationle-solution-llc-ponzi-scheme","status":"publish","type":"post","link":"https:\/\/www.silverlaw.com\/blog\/silver-law-group-is-representing-investors-in-the-first-nationle-solution-llc-ponzi-scheme\/","title":{"rendered":"Silver Law Group is Representing Investors in the $102 Million First Nationle Solution, LLC Ponzi Scheme"},"content":{"rendered":"<p>On June 19, 2018, the Securities and Exchange Commission (the \u201cSEC\u201d) <a href=\"https:\/\/www.sec.gov\/news\/press-release\/2018-110\" target=\"_blank\">shut down a $102 million Ponzi scheme<\/a> and charged five (5) individuals and three (3) businesses with various securities laws violations.<\/p>\n<p><iframe loading=\"lazy\" title=\"The SEC obtained asset freezes against five investment advisers for a $102 million Ponzi scheme\" width=\"500\" height=\"281\" src=\"https:\/\/www.youtube.com\/embed\/H5Y0SYhFb7w?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/p>\n<p>The massive <a href=\"https:\/\/www.silverlaw.com\/blog\/first-nationle-solution-llc-united-rl-capital-services-and-percipience-global-corp-102-million-ponzi-scheme-attorneys\/\" target=\"_blank\">Ponzi scheme\u2019s<\/a> alleged orchestrators were all formerly registered with FINRA and employed by FINRA-registered firms, according to the SEC complaint. The following individuals were named in the SEC\u2019s complaint:<\/p>\n<div class=\"read_more_link\"><a href=\"https:\/\/www.silverlaw.com\/blog\/silver-law-group-is-representing-investors-in-the-first-nationle-solution-llc-ponzi-scheme\/\"  title=\"Continue Reading Silver Law Group is Representing Investors in the $102 Million First Nationle Solution, LLC Ponzi Scheme\" class=\"more-link\">Continue reading \u203a<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>On June 19, 2018, the Securities and Exchange Commission (the \u201cSEC\u201d) shut down a $102 million Ponzi scheme and charged five (5) individuals and three (3) businesses with various securities laws violations. The massive Ponzi scheme\u2019s alleged orchestrators were all formerly registered with FINRA and employed by FINRA-registered firms, according to the SEC complaint. The [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[574],"tags":[],"class_list":["post-6111","post","type-post","status-publish","format-standard","hentry","category-current-investigations"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Silver Law Group is Representing Investors in the $102 Million First Nationle Solution, LLC Ponzi Scheme &#8212; Securities Arbitration Lawyers Blog &#8212; June 20, 2018<\/title>\n<meta name=\"description\" content=\"On June 19, 2018, the Securities and Exchange Commission (the \u201cSEC\u201d) shut down a $102 million Ponzi scheme and charged five (5) individuals and three (3) &#8212; June 20, 2018\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.secarbitrationlawyer.com\/silver-law-group-is-representing-investors-in-the-first-nationle-solution-llc-ponzi-scheme\/\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"Silver Law Group is Representing Investors in the $102 Million First Nationle Solution, LLC Ponzi Scheme &#8212; Securities Arbitration Lawyers Blog &#8212; June 20, 2018\" \/>\n<meta name=\"twitter:description\" content=\"On June 19, 2018, the Securities and Exchange Commission (the \u201cSEC\u201d) shut down a $102 million Ponzi scheme and charged five (5) individuals and three (3) &#8212; June 20, 2018\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Silver Law Group\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Silver Law Group is Representing Investors in the $102 Million First Nationle Solution, LLC Ponzi Scheme &#8212; Securities Arbitration Lawyers Blog &#8212; June 20, 2018","description":"On June 19, 2018, the Securities and Exchange Commission (the \u201cSEC\u201d) shut down a $102 million Ponzi scheme and charged five (5) individuals and three (3) &#8212; June 20, 2018","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.secarbitrationlawyer.com\/silver-law-group-is-representing-investors-in-the-first-nationle-solution-llc-ponzi-scheme\/","twitter_card":"summary_large_image","twitter_title":"Silver Law Group is Representing Investors in the $102 Million First Nationle Solution, LLC Ponzi Scheme &#8212; Securities Arbitration Lawyers Blog &#8212; June 20, 2018","twitter_description":"On June 19, 2018, the Securities and Exchange Commission (the \u201cSEC\u201d) shut down a $102 million Ponzi scheme and charged five (5) individuals and three (3) &#8212; June 20, 2018","twitter_misc":{"Written by":"Silver Law Group","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.secarbitrationlawyer.com\/silver-law-group-is-representing-investors-in-the-first-nationle-solution-llc-ponzi-scheme\/#article","isPartOf":{"@id":"https:\/\/www.silverlaw.com\/blog\/silver-law-group-is-representing-investors-in-the-first-nationle-solution-llc-ponzi-scheme\/"},"author":{"name":"Silver Law Group","@id":"https:\/\/www.silverlaw.com\/blog\/#\/schema\/person\/de64d999508b1ad10d608a99f0d2e752"},"headline":"Silver Law Group is Representing Investors in the $102 Million First Nationle Solution, LLC Ponzi Scheme","datePublished":"2018-06-20T17:07:40+00:00","dateModified":"2018-06-21T17:12:27+00:00","mainEntityOfPage":{"@id":"https:\/\/www.silverlaw.com\/blog\/silver-law-group-is-representing-investors-in-the-first-nationle-solution-llc-ponzi-scheme\/"},"wordCount":632,"articleSection":["Current Investigations"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.silverlaw.com\/blog\/silver-law-group-is-representing-investors-in-the-first-nationle-solution-llc-ponzi-scheme\/","url":"https:\/\/www.secarbitrationlawyer.com\/silver-law-group-is-representing-investors-in-the-first-nationle-solution-llc-ponzi-scheme\/","name":"Silver Law Group is Representing Investors in the $102 Million First Nationle Solution, LLC Ponzi Scheme &#8212; Securities Arbitration Lawyers Blog &#8212; June 20, 2018","isPartOf":{"@id":"https:\/\/www.silverlaw.com\/blog\/#website"},"datePublished":"2018-06-20T17:07:40+00:00","dateModified":"2018-06-21T17:12:27+00:00","author":{"@id":"https:\/\/www.silverlaw.com\/blog\/#\/schema\/person\/de64d999508b1ad10d608a99f0d2e752"},"description":"On June 19, 2018, the Securities and Exchange Commission (the \u201cSEC\u201d) shut down a $102 million Ponzi scheme and charged five (5) individuals and three (3) &#8212; June 20, 2018","breadcrumb":{"@id":"https:\/\/www.secarbitrationlawyer.com\/silver-law-group-is-representing-investors-in-the-first-nationle-solution-llc-ponzi-scheme\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.secarbitrationlawyer.com\/silver-law-group-is-representing-investors-in-the-first-nationle-solution-llc-ponzi-scheme\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.secarbitrationlawyer.com\/silver-law-group-is-representing-investors-in-the-first-nationle-solution-llc-ponzi-scheme\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.silverlaw.com\/blog\/"},{"@type":"ListItem","position":2,"name":"Silver Law Group is Representing Investors in the $102 Million First Nationle Solution, LLC Ponzi Scheme"}]},{"@type":"WebSite","@id":"https:\/\/www.silverlaw.com\/blog\/#website","url":"https:\/\/www.silverlaw.com\/blog\/","name":"Securities Arbitration Lawyers Blog","description":"Published by Securities Arbitration Lawyers \u2014 Silver Law Group","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.silverlaw.com\/blog\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/www.silverlaw.com\/blog\/#\/schema\/person\/de64d999508b1ad10d608a99f0d2e752","name":"Silver Law Group","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/9eb0a691642ae95c68ee1c45b5f50f35bae76a41f3d9f861c7bfd40c87661746?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/9eb0a691642ae95c68ee1c45b5f50f35bae76a41f3d9f861c7bfd40c87661746?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/9eb0a691642ae95c68ee1c45b5f50f35bae76a41f3d9f861c7bfd40c87661746?s=96&d=mm&r=g","caption":"Silver Law Group"}}]}},"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/www.silverlaw.com\/blog\/wp-json\/wp\/v2\/posts\/6111","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.silverlaw.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.silverlaw.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.silverlaw.com\/blog\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.silverlaw.com\/blog\/wp-json\/wp\/v2\/comments?post=6111"}],"version-history":[{"count":1,"href":"https:\/\/www.silverlaw.com\/blog\/wp-json\/wp\/v2\/posts\/6111\/revisions"}],"predecessor-version":[{"id":6112,"href":"https:\/\/www.silverlaw.com\/blog\/wp-json\/wp\/v2\/posts\/6111\/revisions\/6112"}],"wp:attachment":[{"href":"https:\/\/www.silverlaw.com\/blog\/wp-json\/wp\/v2\/media?parent=6111"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.silverlaw.com\/blog\/wp-json\/wp\/v2\/categories?post=6111"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.silverlaw.com\/blog\/wp-json\/wp\/v2\/tags?post=6111"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}