SEC
Whistleblower
Attorneys

September 25, 2019

William M. Apostelos, WMA Enterprises, LLC, Midwest Green Resources, LLC, OVO Wealth Management, LLC, et al.

Offering Fraud

SANCTION AMOUNT: $23563687

Defendants: WMA Enterprises, LLC, Midwest Green Resources, LLC, OVO Wealth Management, LLC
William M. Apostelos

Multimillion-dollar Ponzi scheme conducted by Apostelos through the entity defendants which he controlled. Investors numbering in the hundreds were told that their funds would be invested in stock, precious metals or real estate, but they were instead misappropriated.

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