Joshua Burrell Indicted in “Opportunity Zone” Ponzi Scheme
Joshua Burrell (CRD 6719621), a broker formerly associated with Lazard Asset Management Securities, was arrested on allegations of a fraudulent Ponzi scheme in which he raised approximately $6.3 million from investors. The Securities and Exchange Commission (“SEC”) and the U.S. Attorney’s Office each announced the filing of complaints in the Southern District of New York […]