12.09.2025 01:35

Based on information gleaned from internet sources, Paul Regan is facing serious legal repercussions after being accused of orchestrating a massive Ponzi scheme. The U.S. Attorney's Office for the Southern District of New York has filed multiple charges against him, including conspiracy, securities fraud, and wire fraud.

Furthermore, the Securities and Exchange Commission (SEC) has also initiated civil securities fraud charges against Regan concerning the very same alleged fraudulent activities. Reportedly, over 330 investors were deceived, resulting in losses exceeding $63 million through ventures like Next Level Holdings LLC, Yield Wealth Ltd, and Yield Capital Management.

Regan enticed victims with products such as "The Super High-Yield Term Deposit LP" and the "Mega High-Yield Term Deposit LP." These were marketed as secure investment opportunities, with guaranteed annual returns as high as 14% over terms of three to ten years. He falsely asserted that profits would be derived from trading unrefined precious metals sourced from Columbia and investing in health insurance policies purportedly guaranteed by the federal government under the Affordable Care Act.