Tag Archives: National CD Sales

Philadelphia Area Stockbroker Indicted in $15.5 Million Ponzi Scheme

Malcolm Segal of Langhorne Pennsylvania, a former registered representative of Aegis Capital Corp. was indicted by a federal grand jury in Philadelphia for nine counts of mail fraud and wire fraud in connection with operating a $15.5 million Ponzi Scheme. United States v. Malcolm SegalĀ (E.D. Pa. June 25, 2015). Following the release of his indictment, […]

Read More »