Tag: Operation Usual Suspects
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SENIOR FRAUD CAVALCADE CONTINUES: Alleged ‘Airplane Parts’ Ponzi Scheme Lands 78-Year-Old Man In Florida Jail; Roger Green And Alleged Accomplice Charged With Racketeering
Saying that money-laundering and securities fraud were part of a $7 million Ponzi scheme involving aircraft parts, the Florida Department of Law Enforcement (FDLE) has arrested two men, charging them with racketeering. Roger Green, 78, remains in custody at the Broward County Jail. Alleged accomplice Victor Brown, 55, of Hollywood, was freed after posting bail.…