Largo Based The Smart Partners News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Credit: AP
Federal investigators are looking for potential victims in a $28 million ponzi scheme.
From 2017 to May 2019, Largo-based The Smart Partners LLC did business as 1st Million Dollars, soliciting investments from victims in a number of states.
Dennis Jali, John Frimpong and Arley Johnson, who were arrested and indicted in August, allegedly recruited victims to invest at swanky promotional events and church events. They allegedly presented themselves as pastors and claimed their work helped churches and their members gain financial freedom.
The defendants allegedly persuaded numerous victims to give them millions of dollars under the false pretense of investing in the foreign exchange and cryptocurrency markets. However, prosecutors said they instead diverted large amounts for personal use and to pay back other investors. ....

John Frimpong , Charley Johnson , Dennis Jali , Smart Partners , Largo Based The Smart Partners , Million Dollars , ஆர்லி ஜான்சன் , டென்னிஸ் ஜாலி , புத்திசாலி கூட்டாளர்கள் , பெரியது அடிப்படையிலானது தி புத்திசாலி கூட்டாளர்கள் , மில்லியன் டாலர்கள் ,