10.0David P Neuman
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Accused Ponzi Schemer Showcased School Spirit

Tag Archives: Louis J. Spina

24
Nov

Accused Ponzi Schemer Showcased School Spirit

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http://www.ponziclawbacks.com/2013/11/25/louis-spina-ponzi-scheme/ Accused Ponzi Schemer Showcased School Spirit By Michael Hackard on November 25, 2013Posted in Ponzi Profiles DreamWorks SKG A Miami, FL, man has been arrested in New Jersey for allegedly running an $18 million Ponzi scheme. Louis J. Spina, 56, was charged with a count of wire fraud in US District Court today, after ...

24
Nov

WARNING! Impending Investigation–LOUIS J. SPINA, T3 TRADING GROUP, and BARCLAYS CAPITAL

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Louis J. Spina, T3 Trading Group, and Barclays Capital We are currently investigating allegations made against Louis J. Spina of Miami, Florida.  Louis J. Spina, who also resided in Colts Neck, New Jersey, recently pleaded guilty to wire fraud charges in connection with running a $20 million Ponzi scheme, and it is alleged that investors ...

10.0David P Neuman

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