$880 Million Ponzi Scheme Busted
Posted: Thu Apr 22, 2010 6:00 pm$880 Million Ponzi Scheme
CEO Charged
The former owner of Capitol Investments, USA, Inc., operated a phony grocery business to induce, then defraud investors. Details
http://newark.fbi.gov/dojpressrel/press ... 042110.htm
CEO Charged
The former owner of Capitol Investments, USA, Inc., operated a phony grocery business to induce, then defraud investors. Details
http://newark.fbi.gov/dojpressrel/press ... 042110.htm