Read more about the article CEO of Capitol Investments USA Charged in $880 Million Ponzi Scheme Based on Phony Grocery Business
CEO of Capitol Investments USA Charged in $880 Million Ponzi Scheme Based on Phony Grocery Business

CEO of Capitol Investments USA Charged in $880 Million Ponzi Scheme Based on Phony Grocery Business

NEWARK, New Jersey—U.S. Attorney Paul J. Fishman said today that the former owner and CEO of Capitol Investments USA, Inc., which was supposed to be in the wholesale grocery distribution…

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