Hawaii Ponzi schemes

PP Blog Tag archives on references to "Hawaii Ponzi schemes."

HAWAII REPORTER: Man Indicted In Investment Scheme Allegedly Claimed To Be A ‘United Nations Ambassador’

HAWAII REPORTER: Man Indicted In Investment Scheme Allegedly Claimed To Be A 'United Nations Ambassador'

The Hawaii Reporter and other media outlets are reporting that Curtis Wayne Ross of Honolulu has been indicted on wire-fraud charges in an investment scheme in which he allegedly claimed to be a well-connected multimillionaire and a “United Nations ambassador” with special tax privileges. From the Reporter (italics added): “Ross was neither a UN ambassador […]

FBI Offers Up To $10,000 Reward For Info Leading To Capture Of Accused Ponzi Schemer And International Fugitive Peter Heckman

FBI Offers Up To $10,000 Reward For Info Leading To Capture Of Accused Ponzi Schemer And International Fugitive Peter Heckman

A German national who allegedly conducted a Ponzi scheme in Hawaii and then fled to Indonesia is the subject of an FBI manhunt. Peter Heckman, 63, ran a Ponzi scheme in which he promised investors “guaranteed returns of 10 to 15 percent for terms as short as two weeks,” the FBI said. The scam allegedly […]