Ponzi Scheme
MANHATTAN – Gregory W. Gray Jr., 39 – of Buffalo, N.Y., Chicago and Lake Worth, Fla. – is running a $5 million Ponzi scam through his Archipel Capital businesses, the SEC claims in a request for an emergency order in Federal Court.
MANHATTAN – Gregory W. Gray Jr., 39 – of Buffalo, N.Y., Chicago and Lake Worth, Fla. – is running a $5 million Ponzi scam through his Archipel Capital businesses, the SEC claims in a request for an emergency order in Federal Court.