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Titanium Capital LLC, Henry Abdo, and Carol Ann Barsh

Date:

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.

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