Notable litigation filed in October 2024 includes:
(1) Jolley v. WCM Global Wealth, LLC, et al., No.
2024CP2306268 (S.C. Com. Pl.); (2) Vazquez, et al., v.
Inventis Ventures Holding, Inc., et al., No. 2024-01436108
(Cal. Super. Ct.); and (3) Jaramillo v. AM Transport Group
LLC, et al., No. 2024-020463-CA-01 (Fla. Cir. Ct.).
Jolley v. WCM Global Wealth, LLC, et al., No.
2024CP2306268 (S.C. Ct. Com. Pl.)
Purported investors in an alleged Ponzi scheme filed suit in
South Carolina state court against defendant schemers and their
inter-related companies for over $3 million in losses arising from
an alleged Ponzi scheme that purported to yield 15% or greater
returns from investments into various companies. The victims allege
that defendant schemers lured them in with false portrayals of
Christian values, claiming the investments could preserve capital
and realize an appropriate return on their portfolio. However, the
complaint alleges the investments were merely
