Friday, September 7, 2012

In Wake of Zeek Ponzi, Feds warn: do not try to hide money that doesn't belong to you

Feds went after a couple, their lawyers, and their spouses in helping the couple who ran a Ponzi scheme in concealing 1 million dollar of jewelry, which should have been forfeited to the government and be a part of the restitution fund.

Not only is it intentional fraud, it is a conspiracy, as well as perjury in court (claiming there are no more property to be forfeited).

You can read the rest at

Let Zeek Ponzi beneficiaries beware!  Feds got all the records from Zeek, so they know exactly how much money you received! Don't try to hide!

Enhanced by Zemanta

No comments:

Post a Comment