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Browse: Home / 2018 / September / 20 / US prosecutors charge three men in US$364 million Ponzi scheme – Reuters

US prosecutors charge three men in US$364 million Ponzi scheme – Reuters

By Securities Docket on September 20, 2018, 12:42 pm

Federal prosecutors have accused three men of portraying themselves as investment professionals and using a phony portfolio of consumer debt to defraud hundreds of unwary investors out of tens of millions of dollars as part of a US$364 million Ponzi scheme.

via US prosecutors charge three men in US$364 million Ponzi scheme – Reuters

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Posted in Criminal, Top | Tagged Ponzis

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