SEC Charges Ohio Man for $33M Crypto Fraud Targeting Physicians

in dlike •  5 years ago 

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The U.S. Securities and Exchange Commission has filed charges against a man for allegedly swindling 150 investors in an elaborate crypto trading scam

Luring investors via a private Facebook group for “Physician Dads”

Ackerman’s scam was operated together with two unnamed founding partners, with whom he established the Q3 Trading Club in June 2017. This was followed by an investment partnership Q3 I LP, and an affiliated entity, Q3 Holdings, LCC, both in the summer of 2018.


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