Continuing its crackdown on fraud against senior citizens, the Securities and Exchange Commission today filed charges stemming from a $428 million securities fraud that victimized thousands of seniors and other investors throughout the United States. Investors that involved the sale of securities in the form of “Universal Leases.” The Universal Lease investments were structured as timeshares in several hotels in Cancun, Mexico, coupled with a pre arranged rental agreement that promised investors a high, fixed rate of return. The Universal Lease scheme has now collapsed and investor losses exceed $300 million..
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