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.
- Key Docs
- Official SEC press release
