SEC Alleges Wells Real Estate, Janalie Bingham Ponzi Scheme
In August 2024, the Securities and Exchange Commission announced charges against Wells Real Estate Investment, LLC, as well as its CEO Janalie Bingham and “undisclosed control person” Jean Joseph, alleging that they operated a $56 million Ponzi scheme. MDF Law is investigating the West Palm Beach, Florida-based individuals for similar conduct. We urge investors who […]