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Investors fall victim to alleged $112M retail Ponzi scheme: Trial Balance
Yahoo Finance·2025-09-29 10:00

This story was originally published on CFO.com. To receive daily news and insights, subscribe to our free daily CFO.com newsletter. The Trial Balance is CFO.com’s weekly preview of stories, stats and events to help you prepare. Part 1 —  Major retailers tied to 100M+ponzischeme,SECsaysThefoundersofRetailEcommerceVentures,thecompanythatacquiredtherightstolegacyretailbrandslikeRadioShack,Dressbarn,Modell’sSportingGoodsandPier1Imports,havebeenchargedwithorchestratinga100M+ ponzi scheme, SEC says The founders of Retail Ecommerce Ventures, the company that acquired the rights to legacy retail brands like RadioShack, Dressbarn, Modell’s Sporting Goods and Pier 1 Imports, have been charged with orchestrating a 1 ...