Titanium Capital LLC; Henry Abdo
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"Fla. filed Dec. 14, 2023) SEC Obtains Final Judgments Against Titanium Capital and Founder Henry Abdo for Operating a Multi-Million Dollar Ponzi Scheme On March 4, 2026, the United States District Court for the Southern District of Florida entered a final judgment against Henry Abdo, whom the SEC previously charged with operating a Ponzi scheme via his Florida-based company, Titanium Capital LLC."
"Fla.), in which Abdo pleaded guilty to wire fraud and was sentenced to 168 months in prison."
"Fla.), in which Abdo pleaded guilty to wire fraud and was sentenced to 168 months in prison."
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"Additionally, the Court ordered Abdo liable, jointly and severally with Titanium, for disgorgement in the amount of $2,920,668 and prejudgment interest in the amount of $467,933, to be offset by $375,479, the amount of restitution ordered in a parallel criminal action, United States v."
"Additionally, the Court ordered Abdo liable, jointly and severally with Titanium, for disgorgement in the amount of $2,920,668 and prejudgment interest in the amount of $467,933, to be offset by $375,479, the amount of restitution ordered in a parallel criminal action, United States v."