Hombre de Miami, acusado de estafar $39 millones a venezolanos, compró condominio de lujo, según las autoridades https://t.co/BNJgNcvN1b
Hombre de Miami acusado de estafar $39 millones a venezolanos compró condominio de lujo, dicen los federales https://t.co/F6zx6NJxLX
A $1.6M Miami Ponzi scheme paid for private school, tennis lessons, nails, feds say https://t.co/RDsrCAwyRV
A Florida man has been accused of impersonating Elon Musk to defraud a 74-year-old woman out of $250,000. The Bradenton resident was arrested this month following the allegations. Separately, a Miami man has been charged with swindling $39 million from Venezuelan victims, using the funds to purchase a luxury condominium. Federal authorities have detailed the case, highlighting the extravagant lifestyle funded by the alleged fraud. Additionally, a separate Ponzi scheme in Miami reportedly defrauded investors of $1.6 million, which was used to cover personal expenses such as private school tuition and tennis lessons.