Arizona Helped Bust SEC Official Who Helped Scottsdale Numerologist’s Ponzi Scheme
A Securities and Exchange Commission supervisor handled the finances for a Scottsdale-based flim-flam artist’s Ponzi scheme, than received a $25,000 retirement buyout package. Investigators with the Arizona Corporation Commission notified the SEC late last year about its naughty employee after finding e-mails from the official to one of the scheme’s victims. The allegation can…