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Thursday, May 1, 2025
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Maryland Man Convicted After 10-Day Trial for His Role in a $28 Million Ponzi Scheme Involving 1st Million Dollars

Public Safety

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US Federal Trade Commission (FTC)

LETTER TO THE EDITOR

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The following press release was published by the U.S. Secret Service on Sept. 30, 2022. It is reproduced in full below.

To Recruit Investors, the Defendant Falsely Promised Investor Victims that Investing with 1stt Million Would Help Them Achieve Personal Wealth and Financial Freedom

Source: U.S. Secret Service

ORGANIZATIONS IN THIS STORY

US Federal Trade Commission (FTC)

LETTER TO THE EDITOR

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