Mich. U.S. Attorney: Investment Firm Operator Charged With Running $100 Million Ponzi Scheme
June 28, 2023
June 28, 2023
DETROIT, Michigan, June 28 -- The U.S. Attorney for the Eastern District of Michigan, Dawn N. Ison, issued the following news release on June 26, 2023:
The operator of a supposed foreign exchange trading firm has been charged with running a Ponzi scheme which obtained $100 million from investors, United States Attorney Dawn N. Ison announced.
Ison was joined in the announcement by James A. Tarasca, Special Agent in Charge of the Detroit Field Division of the Federal Bur . . .
The operator of a supposed foreign exchange trading firm has been charged with running a Ponzi scheme which obtained $100 million from investors, United States Attorney Dawn N. Ison announced.
Ison was joined in the announcement by James A. Tarasca, Special Agent in Charge of the Detroit Field Division of the Federal Bur . . .