Jeweler Luis Felipe Perez Charged With Running $40 Million Ponzi Scheme by SEC
Luis Felipe Perez is just the latest South Florida man to see his Ponzi Scheme toppled. The SEC has charged Perez with running a $40 million Ponzi scheme that targeted the local Hispanic community since 2006. Havana-born Perez ran a jewelery and pawn shop business, and promised investors returns of anywhere…