Sponsored Links

News of U.S charging two ponzi scheme operators to court may very well throw the Nigerian operators too to jittery.
The United State filed criminal charges against the two men accused of helping operate a hedge fund as a Ponzi scheme.
The scheme is used to swindle investors in a ticket-reselling business for popular events, including the smash Broadway musical “Hamilton.”
The accused persons are Joseph Meli, who ran the ticket business, and Steven Simmons, the head of an alternative investments at Sideris Capital Partners. 

Joseph Meli and his wife, Jessica Meli, exit U.S. Federal Court in Manhattan on Friday. Reuters photo.

They were arrested on Friday on securities fraud and wire fraud charges brought by Manhattan federal prosecutors.
Meli, 42, and Matthew Harriton, 52, were separately accused by U.S. Securities and Exchange Commission of orchestrating an $81 million Ponzi scheme by raising money from investors to buy and resell tickets for popular shows.
Those included “Hamilton,” which won 11 Tony Awards last year, and concerts featuring Adele, the SEC said.


Follow Us on Twitter!

Like Us on Facebook!

Do You Need a Sugar Mummy, Sugar Daddy, Girlfriend, Boyfriend Wife or Husband? If Yes, Then Click Here For Details

Video: Girls; See How to Lose Your V!

rginity Without Pain
Video: Girls; See How to Lose Your V!rginity Without Pain
Video: CAUGHT IN THE ACT: Do not open if you are below 

18+
Video: CAUGHT IN THE ACT: Do not open if you are below 18+
 Have You 

Heard About The Girl That Went Nu de On Twitter Yesterday?? Str!ping Everything!! SEE THE 

VIDEO HERE!
Have You Heard About The Girl That Went Nu de On Twitter Yesterday?? Str!ping Everything!! SEE THE VIDEO HERE!
 PART 3 OF MOST SHOCKING!! Abuja 

popular Runs Girl runs mad! ( Gone Viral )
PART 3 OF MOST SHOCKING!! Abuja popular Runs Girl runs mad! ( Gone Viral )
Shameful Act! See What These Girls Are Doing After Taking Too Much Alcohol
Shameful Act! See What These Girls Are Doing After Taking Too Much Alcohol
Video: Madness!!! Couples Allows People To Record Them While Naccking In Public!!
Video: Madness!!! Couples Allows People To Record Them While Naccking In Public!!

0 comments:

Post a Comment

 
OmoVibes © 2016. All Rights Reserved.
Top