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- On March 23, 2023, the Securities and Exchange Commission charged Aaron Cain McKnight with orchestrating three separate fraudulent investment schemes through which he allegedly stole more than $8.4 million from at least 28 investors.
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Mar 23, 2023 · On March 23, 2023, the Securities and Exchange Commission charged Aaron Cain McKnight with orchestrating three separate fraudulent investment schemes through which he allegedly stole more than $8.4 million from at least 28 investors. The SEC also charged a lawyer, his law firm, a promoter, and McKnight's sister with aiding and abetting aspects ...
Mar 28, 2023 · Earlier this week the agency charged Aaron Cain McKnight, a Texas resident who ran three separate investment schemes beginning in 2018, alongside attorney Kevin Miller and his law firm Frost &...
Mar 24, 2023 · Kenneth Miller and his small law firm, Frost & Miller, allegedly helped Dallas-based Aaron McKnight scam investors by allowing McKnight to funnel more than $2 million of the investors' money ...
Mar 28, 2023 · In a complaint filed Thursday in U.S. District Court for the Northern District of Texas in Dallas, the SEC charged Aaron Cain McKnight, 48, of Dallas, with running the three schemes between...
1. From approximately March 2018 to September 2021, Aaron Cain McKnight repeatedly orchestrated fraudulent schemes through which he defrauded approximately 28 investors out of more than $8.4 million. McKnight’s schemes followed a similar pattern: McKnight portrayed himself as an experienced financial professional controlling financial
Mar 29, 2023 · Earlier this week the agency charged Aaron Cain McKnight, a Texas resident who ran three separate investment schemes beginning in 2018, alongside attorney Kevin Miller and his law firm Frost & Miller, which the SEC claimed aided and abetted McKnight’s fraud.
Apr 6, 2023 · The SEC alleged that 48-year-old Aaron Cain McKnight of Dallas orchestrated three separate schemes to steal over $8.4 million from at least 28 investors, and that he had help from a lawyer, his law firm, a promoter, and McKnight’s sister.
