Subject:

Isaac Niego

  • Blogs

    June 24, 2009

    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.Federal authorites claim Niego defrauded 33 investers in a $2.5 million Ponzi scheme. Niego and an unnamed coconsipirator solicited investment ... More >>

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