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