daniel dragan

Scam of the day – September 13, 2012 – Foreign investment Ponzi scheme

by Steven Weisman, Esq. | Sep 13, 2012 | Scam of the day, Site Related

Recently Carmelo Provenzano and Daniel Dragan pleaded guilty to crimes related to operating a Ponzi scheme through which they scammed investors out of millions of dollars. They lured their victims into investing in two phony hedge funds “Caxton Capital Management”...

Search Scams

Categories

Archives