5 Simple Statements About RAYMOND P. MONTIE Explained

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The scheme promised returns of approximately 100% on investments that would be applied as “earnest revenue” down payments for real estate that Smith would purchase after which promote. The plan defrauded 50 traders.

James T. Booth, 74, was indicted in Ny on charges of securities fraud in connection with an alleged Ponzi plan operate via Booth Fiscal Associates. He pleaded guilty later from the thirty day period. Instead of investing cash as promised in securities, Booth made use of many of the approximately $five million of traders’ revenue to pay for his personal costs.

Ray Montie has normally offered click to find out more himself to everyone ready to Develop the enterprise. His mentoring and trainings are second to none.

They promised buyers royalties which were to become backed by a meant multi-million belief, the Phelps Family Trust. The two also ran a plan in which three victims have been enticed to trade on commodities markets, and a third scheme in which they promised returns from the acquisition of a On line casino in Mississippi. Castenir Formerly pleaded guilty.

CFTC Director of Enforcement James McDonald commented, “This motion is amid the most recent samples of the CFTC’s coordination with other regulators and felony authorities to aggressively and assertively root out fraud and undesirable actors associated with our marketplaces. We're going to go on to carry accountable not just companies, but will also personal wrongdoers.”

The federal government suggests it seeks to intervene because it incorporates a direct and significant curiosity in the subject matter of this motion which, in significant component, overlaps with the subject matter of the ongoing federal prison investigation now pending in the center District of Florida, Tampa Division.

Kathy has major working Raymond P. Montie III. experience with the problems arising in Ponzi plan scenarios, and in tracing and recovering property in intricate fraud circumstances. She has represented every type of functions in Ponzi scheme cases, together with traders, defendants in litigation, trustees, and receivers.

Tanmaya Kabra, 25, of latest Jersey, was arrested on costs that he defrauded not less than 4 buyers from greater than $seven-hundred,000 within an alleged Ponzi scheme. Kabra represented that he was an entrepreneur, enterprise capitalist and Trader in begin-up businesses and he promised buyers significant charges of return through his companies, Vanguard Ventures Team and LaunchByte Ventures LLC. Kabra applied the money to pay for his credit card credit card debt also to buy a ship.

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