Jun 23, 2023 · Between 2018 and 2023, WILSON BASTON engaged in a scheme to defraud investors in a series of purported real estate investments managed by GMG. In order to defraud his investors, BASTON falsely represented that he would use investor money to fund real estate transactions in the New York City area.

Jun 23, 2023 · The Securities and Exchange Commission today charged Wilson Baston with defrauding numerous investors in a Ponzi scheme, in which he raised millions of dollars through dozens of transactions purportedly to fund real estate investments, but frequently used the money to instead pay off earlier investors and for personal expenses.

Jun 23, 2023 · According to prosecutors, 62-year-old Wilson Baston collected over $10 million by enticing would-be investors between 2018 and 2023 using his company, Gordon Management Group — promising a guaranteed return-on-investment and quick profits.

"William Baston," a/k/a "Jackie Wilson," the defendant, falsely represented to investors that he would use their investment contributions in connection with several types of real estate transactions.

Jun 29, 2023 · Wilson Baston of Brooklyn allegedly used an investment fund to claim he was deploying investor money to fund real estate transactions in New York.

September 3, 2024 – The Securities and Exchange Commission today announced settled charges against Chanon Gordon, in connection with his role in a Ponzi-like scheme conducted by Wilson Baston, a twice convicted felon.

JAMES BASTON, JR., a/k/a “Wil James,” a/k/a “Will James,” the President and Founder of Will James Equity Partners, Inc., on charges that BASTON defrauded investors of over $16 million.

Jun 22, 2023 · JUDGMENT IN A CRIMINAL CASE as to Wilson Baston (1). THE DEFENDANT: pleaded guilty to Count 2 of indictment 23-cr-0303. Counts all remaining counts are dismissed on the motion of the United States. IMPRISONMENT: 52 months.

Aug 2, 2023 · On June 23rd, 2023, the Securities and Exchange Commission (SEC) announced securities fraud charges against Wilson Baston—a man previously convicted of investment fraud—for his role in an alleged real estate Ponzi scheme. A number of different investors were affected, including investors in Florida.

Jun 23, 2023 · Wilson Baston waiver sent on 7/13/2023, answer due 9/11/2023. Document filed by Securities and Exchange Commission..(Loss, Daniel) June 26, 2023