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 PatrickPretty.com

http://www.patrickpretty.com/2012/09/06/before-during-and-after-the-aforesaid-seizure-feds-charge-ponzi-schemer-scott-rothsteins-wife-her-attorney-and-friend-with-conspiracy-to-obstruct-justice-launder-money-and-tamper-with-witnes/


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!

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