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Feds: $5 million Ponzi scheme used religion to get money for luxury living

MIAMI — Claims of shared religious beliefs as well as too-good-to-be-true statements about a Florida company powered a $5.3 million Ponzi scheme, according to twin filings in West Palm Beach ....

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Titanium Capital and Founder Henry Abdo Charged with Operating Ponzi Scheme | Hedge Fund News From HedgeCo.Net

Titanium Capital and Founder Henry Abdo Charged with Operating Ponzi Scheme | Hedge Fund News From HedgeCo.Net
hedgeco.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hedgeco.net Daily Mail and Mail on Sunday newspapers.

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SEC.gov | SEC Charges Titanium Capital and Founder Henry Abdo with Operating Ponzi Scheme

SEC.gov | SEC Charges Titanium Capital and Founder Henry Abdo with Operating Ponzi Scheme
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

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