Tag Archives: Florida Ponzi Schemes

FBI Investigates Four in Ponzi Scheme, More Victims Come Forward

By Editor |

At least four Ohio citizens have been under federal investigation by the FBI for allegedly operating a ponzi scheme that victimized almost 200 local investors. William Apostelos, the supposed organizer of the fraud, kept it in the family – his wife, sister, and a local doctor were all involved in the financial scam. Upwards… Read More »

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