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3 charged with running multimillion-dollar pyramid scheme

Three people are facing felony wire fraud charges after prosecutors allege they orchestrated a multimillion-dollar pyramid scheme.

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Three Individuals Charged for Running Multimillion-Dollar Pyramid Scheme

The FINANCIAL An indictment was unsealed yesterday charging a U.S. citizen residing in Canada for orchestrating a multimillion-dollar pyramid scheme under the name 8 Figure Dream Lifestyle LLC (8FDL). Guilty pleas by his co-conspirators, who participated in the same scheme, were unsealed today. According to court documents, Alex Dee, formerly known as Alex Dowlatshahi,The FINANCIAL An indictment was unsealed yesterday charging a U.S. citizen residing in Canada for orchestrating a multimillion-dollar pyramid scheme under the name 8 Figure Dream Lifestyle LLC (8FDL). Guilty pleas by his co-conspirators, who participated in the same scheme, were unsealed today. According to court documents, Alex Dee, formerly known as Alex Dowlatshahi, ยป The FINANCIAL America

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Maple Ridge man charged in multimillion-dollar pyramid scheme

North Bellmore man pleads guilty in multimillion dollar pyramid scheme

North Bellmore man pleads guilty in multimillion dollar pyramid scheme
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