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Massachusetts Brings Action Against Eubiquity Capital Ponzi Scheme

November 03, 2016 | Posted by : Guiliano Law Group | Alternative Investments, Investment and Regulatory News, Ponzi Schemes | 0 Comments

The Massachusetts Secretary of the Commonwealth, William F. Galvin, issued an administrative complaint against Stephen S. Eubanks for operating a text book Ponzi scheme According to the Complaint, since approximately October 2011, Eubanks presented himself as a successful hedge fund manager of Eubiquity Capital. According to the Complaint, Eubanks, sold approximately $562,000 of his hedge […]

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Massachusetts Brings Action Against Eubiquity Capital Ponzi Scheme

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