Feds: $5 million Ponzi scheme used religion to get money for luxury living : vimarsana.com

MIAMI — Claims of shared religious beliefs as well as too-good-to-be-true statements about a Florida company powered a $5.3 million Ponzi scheme, according to twin filings in West Palm Beach

Related Keywords

Miami , Florida , United States , Pennsylvania , United Kingdom , Edwardsville , Turkey , West Palm Beach , Lebanon , Austria , Malta , Carol Ann Barsh , Elias Abdo , Bruce Reinhart , Ganna Migulina , Henry Abdo , Exchange Commission , Us Department Of Justice , Titanium Capital , Judge Bruce , Western Asia , Subscription Agreements , Finance , He Economy , Aw , Anking , Riminal Law , Rade , Etallurgy , Rime , Olitics ,