Tag: Miami-Dade County State Attorney
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FLORIDA — AGAIN: State, Local Authorities Say Marguerite Martial Jean Ripped Off Hundreds Of Haitian-Americans In Affinity-Fraud And Ponzi Caper That Targeted Churchgoers
Marguerite Martial Jean has been arrested in Florida on felony charges of operating a $3.4 million Ponzi scheme that targeted Haitian-Americans and churchgoers in the Sunshine State. Florida has been plagued by Ponzi schemes and other forms of financial fraud. The announcement of Jean’s arrest was made by Miami-Dade County State Attorney Katherine Fernandez Rundle.…