Here's something you might be interested in.
The Securities and Exchange Commission has gotten a court order stopping Mahamud Ahmed of Spring Valley from running an investment scheme in which he guaranteed people in the Somalian community 5% a month returns. His victims were in San Diego, Seattle, and other places. He raised $3 million, including $200,000 from a local mosque. His company also purportedly provided check cashing and money transfer services.
The Securities and Exchange Commission has gotten a court order stopping Mahamud Ahmed of Spring Valley from running an investment scheme in which he guaranteed people in the Somalian community 5% a month returns. His victims were in San Diego, Seattle, and other places. He raised $3 million, including $200,000 from a local mosque. His company also purportedly provided check cashing and money transfer services.