Tag Archives: Ponzi scheme boss who defrauded investors of $1.1m gets indicted

Thomas Lanzana of South Carolina, USA was indicted on Tuesday on charges that he defrauded at least 20 people by soliciting investments in a bogus FX trading scheme, Attorney for the United States Rachael Honig announced. Lanzana was charged by indictment with two counts of wire fraud and one count of commodities fraud. He was previously charged with the same ...

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