$880 Million Ponzi Scheme
CEO Indicted
The former owner of Capitol Investments USA Inc., is accused of soliciting money from individuals who believed they were investing in his grocery distribution business. Details
You are subscribed to Newark Top Stories for Federal Bureau of Investigation. This information has recently been updated, and is now available.
Update your subscriptions, modify your password or e-mail address, or stop subscriptions at any time on your Subscriber Preferences Page. You will need to use your e-mail address to log in. If you have questions or problems with the subscription service, please contact support@govdelivery.com.
This service is provided to you at no charge by Federal Bureau of Investigation.
Visit us on the web at www.fbi.gov, and also on Facebook, Twitter and YouTube.
GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420
No comments:
Post a Comment