Condado de Marin Bros de Finanzas Acusados en Esquema Ponzi de $100 Millones
Marin County Finance Bros Charged in $100M Ponzi Scheme Two Marin County-based financial advisors face federal charges for allegedly running a decade-long Ponzi scheme that defrauded investors of at least $100 million, with regulators alleging the pair used investor funds for personal luxury spending and undisclosed loans rather than promised returns. Federal prosecutors and financial … Leer más