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investment fraud scheme

romspen investor fraud

Romspen Investor Fraud Victims May Be Entitled To Compensation

Romspen Investor Fraud Victims Who Feel They Have Been Defrauded By Romspen May Be Entitled Compensation ATTENTION ROMSPEN INVESTOR FRAUD VICTIMS! Are you a senior citizen who invested their pension or retirement savings with a fund controlled by Romspen Investment Corporation? Do you want answers for the following questions: Why has Romspen deprived you your

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Charlotte Property Investor

Charlotte Property Investor Admits To Ponzi Scheme

Charlotte Property Investor Frank Enrique Lleras Admits To Real Estate And Securities Fraud Using Foreign Investors Charlotte property investor Frank Enrique Lleras pleaded guilty to fraud in federal court on Wednesday. Lleras admitted he cheated at least 20 victims out of over $3 million. He also admitted using the money on himself to purchase expensive

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