U.S. Immigration and Customs Enforcement

Another Miami Ponzi Scheme Alleged

Post on April 17, 2015 by The Victoria Law Group 0 Comments

“There’s a sucker born every minute”, sayeth P.T. Barnum. And in Miami, there are plenty of people who would take advantage of those suckers.  Federal agents said three people enticed dozens to make investments in commodities that didn’t exist.  Most of us will never learn that there is rarely a get rich quick scheme that actually works.  If it sounds too good to be true, it probably is.

Read Alfonso Chardy’s Miami Herald article here:


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