FBI arrests Century City man in alleged Ponzi scheme - Los Angeles Times

Friday, April 26, 2013

Latin American Herald Tribune

FBI arrests Century City man in alleged Ponzi scheme
Los Angeles Times
Federal prosecutors say than Neman claimed to be a successful investor while actually running the Ponzi scheme from the summer of 2010 to June of 2012. He solicited money from investors โ€œwith false claims that their money would be used to purchase ...
Century City Man Arrested for Allegedly Running Ponzi SchemePatch.com
FBI Arrests Century City Man for Allegedly Running Ponzi Scheme and Bilking ...7thSpace Interactive (press release)

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