Table: The SEC Alleges That Slatkin...

-- Operated a Ponzi scheme in which he collected new funds from investors to pay off earlier investors and finance his lavish lifestyle

-- Misappropriated several hundred million dollars from as many as 500 investors

-- Told authorities he was returning investors' money while he was raising tens of millions more

-- Violated federal securities law as an unregistered investment adviser

-- Lied to authorities, saying investors' money was in Zurich-based trading accounts that don't exist

Data: Securities & Exchange Commission

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