Fraudulent Persons
Christopher W. Burns Charged in $10 Million Ponzi Scheme, FBI Seeks Fugitive
FBI seeks Christopher W. Burns, a former investment advisor, for allegedly orchestrating a $10 million Ponzi scheme, def…
Marcus Rivera·
3 articles
FBI seeks Christopher W. Burns, a former investment advisor, for allegedly orchestrating a $10 million Ponzi scheme, def…
Mary Carol McDonald, former CEO of Bellum Entertainment, is now on the FBI’s Ten Most Wanted list for an alleged $30 mil…
Said Abdullahi Ereg, a former Minneapolis grocery owner, is now on the FBI’s Most Wanted Fraudsters list for a $4.2M wir…