DA Vance: “This investment manager is charged with pocketing what he falsely promised were fully refundable fees, using them to fund his lavish lifestyle or pay off earlier victims. We will not allow individuals to profit from would-be investors by weaving webs of deceit. I urge anyone with knowledge of this scam to contact my Office’s Rackets Bureau through our Financial Frauds hotline at (212)335-8900.”
Posted on: Wed, 14 Jan 2015 18:24:01 +0000