US EditionMiami money adviser accused of swindling $94 million from Venezuelans, Catholic groups
MIAMI-DADE COUNTY, FLORIDA, JUL 18 – Andrew H. Jacobus promised 12% to 15% annual returns while misappropriating $94 million from Venezuelan investors over 20 years, federal authorities allege.
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Hastings Tribune
Miami money adviser accused of swindling $94 million from Venezuelans, Catholic groups
MIAMI — An investment adviser who lives in a Coconut Grove luxury high-rise condo was arrested Thursday on charges of operating a Ponzi scheme and swindling tens of millions of dollars from Venezuelan investors and two Catholic dioceses in the…
Former executive assistant accused of embezzling over $600K from Miami company - WSVN 7News | Miami News, Weather, Sports
A Miami woman is facing multiple felony charges after investigators say she orchestrated a scheme to embezzle more than $600,000 from her employer while working as an executive assistant. Yesenia Barbara Estrada, 44, was arrested Thursday and charged with grand theft over $100,000, organized scheme to defraud, uttering a forged instrument, fraudulent credit card use, and falsifying corporate records, according to an arrest report. Police said Es…
Miami money advisor accused of swindling $94M from Venezuelans, Catholic groups
An investment advisor who lives in a Coconut Grove luxury high-rise condo was arrested on charges of operating a Ponzi scheme and swindling millions of dollars from Venezuelan investors.
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