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08-30-2018, 01:54 PM #10
- Join Date
- Dec 2013
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- 4,713
sean is correct back in 2009 the following took place :
https://www.justice.gov/usao-edny/pr...s-imprisonment
https://libn.com/2011/10/14/cosmo-se...-ponzi-scheme/
https://www.fbi.gov/contact-us/field...e-ponzi-schemeMarcus Clapman | Business Development | Cresthill Capital
(High Commissions Payout Group)
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Tel: 917-521-6528 | Fax: 212.671.1473
Email: bizdev@cresthillcapital.com
http://www.cresthillcapital.com
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