Titanium Capital LLC, Henry Abdo, and Carol Ann Barsh


January 16, 2024

Type of alert:

Ponzi Scheme  

The SEC charged Titanium Capital LLC and its founder, Henry Abdo, with operating a Ponzi scheme that raised over $5 million from 160 investors. Carol Ann Barsh was also charged with soliciting investors. Despite what was told to investors, Titanium was not properly registered with the SEC. Abdo and Titanium allegedly used the funds raised to make Ponzi-style payments to early investors as well as personal expenses such as jewelry and casino trips.

Contact Us If You Believe You Have a Case

"*" indicates required fields


Please note: We are unable to take cases with losses of less than $50,000.

This field is for validation purposes and should be left unchanged.

This site contains attorney advertising. The attorneys at ChapmanAlbin are licensed to practice law in Ohio and Michigan. Any reference to past cases or successes made herein should not be construed as a guarantee of any future outcome. Each client and each client’s case is unique, and no result or outcome is or can ever be guaranteed. The information provided in this website is offered for general information purposes only; it is not offered as and does not constitute legal advice in any way. // Disclaimer