The federal case against financier Paul Regan continues to move through the US District Court for the Southern District of New York, where he faces serious charges for allegedly orchestrating a $60 million Ponzi-style investment fraud.
Since his arrest in September 2025, investigators have detailed how Regan exploited over 300 retail investors through his entities, Next Level Holdings and Yield Wealth Ltd, by promising 'guaranteed' double-digit returns that never existed.
