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FBI investigates man for Ponzi scheme
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21-08-2008, 01:41 PM
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#1 |
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Senior Investor
Join Date: Jan 2008
Posts: 414
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FBI investigates man for Ponzi scheme
MIAMI, Florida (CNN) — A Florida man used facilities at the University of Miami to run a multimillion-dollar Ponzi scheme and recruited school employees for the operation, angry investors and investigators tell CNN. Andres Pimstein, a UM business school graduate, has confessed to operating the scheme in which some investors were promised returns of 18 percent, Miami-Dade County police said.
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22-08-2008, 12:54 PM
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#3 |
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Senior Investor
Join Date: Jan 2008
Posts: 414
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I don't think he worked online too. Probably if he had a website, it would be mentioned in the article.
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