February 15, 2014 BY Gerald Segal

NC Federal Court fines Michael Anthony Jenkins over $5.2 million

Jenkins ran a Ponzi scheme through his company Harbor Light Asset Management allegedly trading S&P 500 Futures According to a press release by the CFTC the list of fraudsters that have been heavily fined for violating US laws has grown with one more name in it. The latest addition is Michael Anthony Jenkins and his…

Read more