Brent Seaman, a currency trader from Naples, Florida, has been charged by the Securities and Exchange Commission (SEC) for running a Ponzi scheme that allegedly defrauded at least 60 investors, mostly elderly and retired church members, out of approximately $35 million. The SEC accused Seaman of conducting an unregistered securities offering, where he promised investors, annual returns ranging between 18 and 48 percent, claiming the investments were safe and guaranteed.
Seaman’s professional profile identifies him as the Founder/CEO of Accanito Capital Group since 2012, offering clients the opportunity to operate on an enterprise scale while growing. He is also listed as the Executive Board Member of Surge Data.
According to the SEC’s complaint, Seaman presented himself as a successful currency trader, but in reality, he was losing millions of dollars of investors’ money, and his trading was consistently unprofitable. Moreover, he is accused of misappropriating millions of dollars for personal use, including buying luxury automobiles and taking trips on private planes.
Notably, Seaman’s wife, Jana Seaman, is named in the complaint as a relief defendant, agreeing to pay back over $757,000. The couple was well-known in Naples as a power couple, attending various lavish events and galas, even being featured in a Naples Daily News story about a foundation gala they sponsored. However, their reputation took a significant hit following the SEC’s charges.
The SEC’s action has attracted international media attention, with headlines in British tabloids and People magazine. Eric I. Bustillo, Director of the SEC’s Miami Regional Office, emphasized the commitment to pursue those who exploit vulnerable investors.
Additionally, court records reveal other cases involving Seaman, including a civil suit filed by a Naples resident, Katie T. Gover, who claims Seaman was liable for injuries she suffered in a vehicle crash. Moreover, there were previous suits filed against Seaman by Capital One Bank and Cach LLC.
As the legal proceedings unfold, authorities are working to hold Seaman accountable for his alleged fraudulent activities, while victims hope to recover their lost life savings. The case serves as a reminder of the importance of staying vigilant and conducting due diligence when considering investment opportunities, especially when dealing with promises of high returns and guaranteed profits.
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