Tag: Ponzi scheme threats
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UPDATE: Thanh-Viet ‘Jeremy’ Cao’s 30-Year Ponzi Sentence One Of Longest In Southern California History; Feds Say He Told Story About A ‘Chopped Up’ Infant And Threatened Victims With ‘Extreme Violence’
Thanh-Viet “Jeremy” Cao, the California Ponzi schemer later accused in Nevada of filing fraudulent liens for enormous sums against public officials and identified by the Anti-Defamation League as a “sovereign citizen,” once threatened to torture and kill his business partner and the partner’s wife and family, federal prosecutors said. To keep victims in a state…