Ferrum Capital Lawsuit 2021

: Prosecutors and civil litigants allege that Ferrum operated as a Ponzi scheme

The core of the legal challenges against Ferrum Capital involves three primary individuals: Joshua Allen Michael Cox ferrum capital lawsuit 2021

: Investigations revealed that much of the new investor money was used to pay "returns" to earlier investors to maintain the illusion of profitability. : Prosecutors and civil litigants allege that Ferrum