An Orlando real estate broker was arrested in Miami FL. He is accused of running a $4million dollar Ponzi scheme selling fake properties to foreign investors. The charges include 17 counts of wire fraud. It has been under investigation for over a year. In 2015 Federal agents seized properties throughout Central FL. Victims of his scheme that have come forward are from Italy and Venezuela. Arraignment was scheduled for yesterday January 18th, 2017. "Orlando-area residents named in federal documents include Alfano, Victoriya Johnson, and Rasul Atakov, among others. They allegedly worked under business names such as Orlando Trust Properties and Golden … (0 comments)
Real Estate Broker Ponzi Scheme
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