Maricela Torres

PP Blog Tag archives on references to "Maricela Torres."

UPDATE: 3 Women Sentenced To Jail For Ponzi Swindle In California; Scam Involved Bogus ‘Milk’ Sales To Disneyland And Allegedly Targeted Parents Of School Children

UPDATE: 3 Women Sentenced To Jail For Ponzi Swindle In California; Scam Involved Bogus 'Milk' Sales To Disneyland And Allegedly Targeted Parents Of School Children

The three California women who hatched a Ponzi scheme involving purportedly “exclusive” milk sales to Disneyland and allegedly recruited investors¬† from the ranks of local PTA members at an elementary school in the Los Angeles region now have been sentenced to jail terms. (PTA stands for Parent-Teacher Association.) The PP Blog first reported on Maricela […]

3 PTA Moms Charged In Alleged California Ponzi Swindle; Suspects Claimed They Had Exclusive Deal To Sell Dairy Products At Disneyland, L.A. County Sheriff’s Department Says

3 PTA Moms Charged In Alleged California Ponzi Swindle; Suspects Claimed They Had Exclusive Deal To Sell Dairy Products At Disneyland, L.A. County Sheriff's Department Says

EDITOR’S NOTE: This is one of those stories of an investor wipeout that may leave you scratching your head and wondering if no person, institution or symbol of America is off-limits in the world of Ponzi criminals. For starters,¬† the scheme allegedly was targeted at least in part at Parent-Teacher Association (PTA) members in the […]