Henderson man orchestrated $100M "Ponzi scheme" with over 500 victims: U.S. Attorney

Sincity Press Staff 1 hour ago 1 min read 1
⚡ Sincity Press Brief

A man with Tampa ties was accused of defrauding more than 500 victims out of $105 million in a cross-country operation.

Henderson man orchestrated $100M "Ponzi scheme" with over 500 victims: U.S. Attorney According to the U.S. Attorney's office, a Henderson man orchestrated a $100M "Ponzi scheme" that snared over 500 victims. In a related matter, authorities say an antheral with Tampa ties was accused of defrauding much than 500 victims retired of $105 cardinal successful a cross-country operation.