Jay D. Franklin CFA, CFP, FSA | Clarity Capital Advisors | Feb 16, 2021 The SEC Levels Charges in a Massive Fraud Scheme Ponzi Scheme GPB Capital Flat Fee Advisors Clarity Fiduciary Advisors Fee Only Advisors Cheri Franklin Jay Franklin Clarity Capital Advisors You can count on one hand the number of U.S.-based Ponzi schemes in excess of $1 billion. Learn about the most recent one here. Read More