The investment scam returns to the Ponzi scheme – The National Law Review
Thursday September 3, 2020
Earlier this month, a substitute indictment was unsealed in the Southern District of New York, accusing Pablo Rodriguez, Gutemberg Dos Santos, Scott Hughes, Cecilia Milan and Jackie Aguilar for their roles in a Ponzi scheme. Giving a modern twist to the age-old investment scam, the defendants are said to have defrauded individuals by investing in…