Tag Archives: Plantation White Collar Crimes Attorneys

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 »

Man Charged with Identity Theft, Credit Card Fraud

By Editor |

Alabama police caught a 30-year-old Brooklyn resident, Edward Earl Jones, with 39 fake credit cards worth $500,000 after he charged thousands of dollars at local Target stores. The information used, which included credit and debit card accounts, was stolen from actual Alabama Regions Bank customers. The shopping spree occurred over one weekend; however, police… Read More »

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