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Comment fonctionne notre forum => Accueil => Discussion démarrée par: MethrenRaf le Décembre 17, 2024, 02:59:56 pm
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A Southern California investment adviser authorities believe stole $814 million from thousands of clients stanley cup (https://www.stanleycups.ro) in a nationwide scam was arrested early Thursday morning at a Houston motel, an FBI spokesman said.James Paul Lewis Jr., 57, was expected to appear before U.S. stanley usa (https://www.cup-stanley-cup.us) Magistrate Frances Stacy later Thursday. He was arrested without incident, said Bob Doguim, a Houston FBI spokesman.Lewis, who owned the Orange County firm Financial Advisory Consultants, was booked on a single felony count of mail fraud, although a spokesman for the U.S. attorney in Southern Ca stanley uk (https://www.stanley-cups.co.uk) lifornia has said more charges are possible.An arrest warrant for Lewis was issued Jan. 14 and made public Tuesday, when the FBI couldn t immediately locate him. Lewis arrived at the Houston motel in a Mercedes, Doguim said. We had information that he was in Tallahassee, Florida, he said. We just missed him there and we were able to track him to the Houston hotel. I think he was just passing through. I don t believe he intended to stay in Houston. Federal authorities allege Lewis operated a giant, 20-year Ponzi-like scheme that defrauded investors across the United States.Doguim said Lewis is accused of stealing from Paul to pay Mary. That money was never invested in anything, he said. All he was doing was finding others investors . That is the money he used to show some kind of return. When the FBI raided his office Dec. 22, Lewis was supposed to have $814 million on hand for the firm s clients, but bank ac Aoqe Hunter caused huge wildfire near Yosemite, U.S. Forest Service says
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