SEC
Whistleblower
Advocates

March 29, 2017

Mark A. Jones

Offering Fraud

SANCTION AMOUNT: $3,982,973.48

Defendants: Mark A. Jones

Default judgment entered against defendant charged with operating a nearly $10 million Ponzi scheme in which he solicited investors to invest in an enterprise he called "The Bridge Fund." Purportedly, the enterprise provided high-yielding "bridge loans" to Jamaican businesses waiting for funding from approved commercial bank loans. However, instead of investing the money as promised, it appeared that a large portion was used to make Ponzi payments and to pay for defendant's own personal expenses.

Thank you for submitting some email to us.