MMM Promoters Jittery As U.S Charges Two Ponzi Scheme Operators - Investment - Nairaland
Nairaland Forum / Nairaland / General / Investment / MMM Promoters Jittery As U.S Charges Two Ponzi Scheme Operators (760 Views)
See How MMM Promoters In Nigeria Hired Bankers To Create Fake Accounts To Steal / PHOTOS: MMM Promoters Storm The Streets To Celebrate 1 Year Anniversary / We Cnt Go After MMM Promoters : EFCC Tell National Assembly (2) (3) (4)
| MMM Promoters Jittery As U.S Charges Two Ponzi Scheme Operators by Intelcorei7: 4:40pm On Jan 29, 2017 |
News of U.S charging two ponzi scheme operators to court may very well throw the Nigerian operators too to jittery. The United State filed criminal charges against the two men accused of helping operate a hedge fund as a Ponzi scheme. The scheme is used to swindle investors in a ticket-reselling business for popular events, including the smash Broadway musical “Hamilton.” The accused persons are Joseph Meli, who ran the ticket business, and Steven Simmons, the head of an alternative investments at Sideris Capital Partners. They were arrested on Friday on securities fraud and wire fraud charges brought by Manhattan federal prosecutors. Meli, 42, and Matthew Harriton, 52, were separately accused by U.S. Securities and Exchange Commission of orchestrating an $81 million Ponzi scheme by raising money from investors to buy and resell tickets for popular shows. Those included “Hamilton,” which won 11 Tony Awards last year, and concerts featuring Adele, the SEC said http://www.vanguardngr.com/2017/01/mmm-promoters-jittery-u-s-charges-two-ponzi-scheme-operators/ |
| Re: MMM Promoters Jittery As U.S Charges Two Ponzi Scheme Operators by rekeson: 4:45pm On Jan 29, 2017 |
Arresting MMM promoters can only happen after forex trade promoters, baba ijebu promoters, merrybet, nairabet promoters, etc, has been arrested... |
| Re: MMM Promoters Jittery As U.S Charges Two Ponzi Scheme Operators by odiereke(m): 4:52pm On Jan 29, 2017 |
Ha!!!!! |
| Re: MMM Promoters Jittery As U.S Charges Two Ponzi Scheme Operators by modelsms(m): 4:59pm On Jan 29, 2017 |
rekeson: Nope. They should arrest those guys. |
| Re: MMM Promoters Jittery As U.S Charges Two Ponzi Scheme Operators by lekkie073(m): 5:06pm On Jan 29, 2017 |
even without being arrested mmm is dead |
| Re: MMM Promoters Jittery As U.S Charges Two Ponzi Scheme Operators by Stanley187(m): 5:11pm On Jan 29, 2017 |
See him head like Ponzi abi pointiac.... Where u see MMM scam anybody before? Or sell ticket? This picture describes the heart of all u MMM haters. Am happy to upload it for u
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| Re: MMM Promoters Jittery As U.S Charges Two Ponzi Scheme Operators by osolee(m): 5:22pm On Jan 29, 2017 |
Is this anyway related to MMM? Senseless If you ask me thread  |
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