Feds Indict Miami Man for $2.5 Million Ponzi Scheme
It has been so long since we've had a good old-fashion Ponzi scheme indictment down here in Miami. That was until Isaac Niego came along and got busted today.
Niego was charged with conspiracy to commit wire fraud and with substantive counts of wire fraud. He faces a maximum of 20 years in jail for each count.
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