UPDATE: Woman accused of running Ponzi scheme targeting Filipino community charged by SEC

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UPDATE: Woman accused of running Ponzi scheme targeting Filipino community charged by SEC
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SAN DIEGO — A businesswoman under the scrutiny of lawsuits and state and federal investigations concerning an alleged Ponzi scheme targeting the Filipino community now faces charges from the Securities and Exchange Commission.

California state agency takes action against businesswoman accused of alleged Ponzi schemeNow that the charges are filed, the SEC says it will seek permanent injunctions, disgorgement with prejudgment interest and civil penalties against Dickerson. It will also seek an officer-and-director bar against her. Dickerson is also facing criminal charges from the U.S. Attorney's Office for the Eastern District of California, the release says.

Federal investigation involving California woman sued for alleged Ponzi scheme

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