Organized Fraud

PP Blog Tag archives on references to "Organized Fraud."

ANOTHER BIG FRAUD IN FLORIDA: Racecar Driver Henri Zogaib Arrested In Alleged $5 Million Ponzi Scheme

ANOTHER BIG FRAUD IN FLORIDA: Racecar Driver Henri Zogaib Arrested In Alleged $5 Million Ponzi Scheme

Former Grand-Am racecar driver Henri Zogaib has been arrested and jailed in Florida for the felony crime of organized fraud, the Florida Department of Law Enforcement (FDLE) said. Once known for living large, Zogaib, 36, of Longwood, Fla., is listed as an inmate in the Lake County Jail. His bail was set at $100,000. He […]