https://www.financemagnates.com/forex/analysis/oklahoma-court-orders-26-million-in-penalties-against-prestige-ventures-corporation-federated-management-group-inc-kenneth-w-lee-and-simon-yangin-in-forex-ponzi-scheme/
Oklahoma Court Orders $26 Million in Penalties Against Prestige Ventures Corporation, Federated Management Group, Inc., Kenneth W. Lee and Simon Yangin in forex Ponzi Scheme