Ponzi Scam

An Orlando man defrauded customers of his Gold Chaser’s and Royal Leisure International companies of $4.1 million in a gold-based Ponzi scheme, the Commodity Futures Trading Commission claims in a <strong><a href="http://courthousenews.com/wp-content/uploads/2017/02/Ponzi.pdf">federal complaint</a></strong>.

ORLANDO, Fla. – Carlos Javier Ramirez, of Orlando, defrauded customers of his Gold Chaser’s and Royal Leisure International companies of $4.1 million in a gold-based Ponzi scheme, the Commodity Futures Trading Commission claims in a federal complaint.

Categories / Business, Securities

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