Colombian man charged in $66 million Ponzi scheme targeting hundreds of investors MIAMI — Efrain Betancourt, Jr., 36, a Colombian citizen, was arrested last week upon entering the United States and charged with orchestrating a $66 million Ponzi scheme through his South Florida payday…
Burlington County Man Sentenced to Over Three Years in Prison for Defrauding Investors in Business Schemes
Meet The Investors And Activists Fighting To ‘Depoliticize’ America’s ‘Radically Left-Wing’ Corporations