Tag: Dennis Todd Hagemann
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BULLETIN: CFTC Busts 2 Alleged Ponzi Schemes; Patrick H. Rakotonanahary Arrested By FBI In Florida After Financial Fraud Enforcement Task Force Probe
A Florida man has been arrested by the FBI on 21 counts of wire fraud amid allegations he operated a forex Ponzi scheme, collecting more than $10.2 million and pocketing $1 million for himself. The announcement of the arrest of Patrick H. Rakotonanahary, 34, of Punta Gorda, Fla., was made in Hawaii after a joint…