Puerto Rico Ponzi schemes

PP Blog Tag archives on references to "Puerto Rico Ponzi schemes."

SEC Takes Down Another Ponzi, Agency Says; Ricardo Bonilla Rojas Faces Civil And Criminal Charges After Allegedly Aiming Puerto Rico-Based Scheme At Evangelical Christians And Factory Workers

SEC Takes Down Another Ponzi, Agency Says; Ricardo Bonilla Rojas Faces Civil And Criminal Charges After Allegedly Aiming Puerto Rico-Based Scheme At Evangelical Christians And Factory Workers

The SEC has gone to federal court in Puerto Rico, alleging that Ricardo Bonilla Rojas was operating a $7 million Ponzi scheme targeted at evangelical Christians and factory workers. Victims in the case hail from Puerto Rico, Florida, New York, and North Carolina, the agency said. Rojas, 53, is a resident of Arecibo, Puerto Rico. […]