By Beach Blogger at 2 July, 2010, 8:00 am
Michael J. Muzio, one of four co-conspirators in a Ponzi scheme that targeted South Florida Haitian-Americans, has been sentenced to 163 months in federal prison. In April, New Times told you
Read the original here:
Mafia-Connected Ponzi Schemer Michael J. Muzio Sentenced to 13.5 Years
By Beach Blogger at 17 January, 2012, 5:10 am
By Beach Blogger at 17 January, 2012, 4:10 am
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By Beach Blogger at 14 November, 2011, 2:12 pm
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Glad to see the authorities are catching on to these predatory practices! My family and I were also victims of a local Ponzi Scheme in West Palm Beach by a fellow called Courthney Kazambe through a company called Gifte Investment/Global Transformation. The company is currently being investigated by the FEDs. If you or anyone you know has lost money in this Ponzi Scheme submit your complaint via email to Mr Ken Koh with the Fed Trade Commission at kkoh@CFTC.gov.