Thursday, 20 September 2018

FOX NEWS: $364M Ponzi scheme funded 3 men's luxury lifestyles including jewelry, high-end cars and $25M on casino gambling, feds say


$364M Ponzi scheme funded 3 men's luxury lifestyles including jewelry, high-end cars and $25M on casino gambling, feds say



Three men were indicted Wednesday for allegedly victimizing hundreds of people across the U.S. in a $364 million Ponzi scheme.

via FOX NEWS https://ift.tt/2xCVKxs

No comments:

Post a Comment

News Link

Last 7 Days Popular Posts

Last Year Popular Posts

Popular Posts