The feds want to hear from Miami victims of a potential $25 million Ponzi scheme
Briefly

An indictment in St. Louis federal court accuses Jawahar, 36, of using Swiftarc Capital to run a Ponzi scheme, collecting $35 million from investors but investing only $10 million.
Jawahar 'has proven through his prior conduct that he has specific willingness to flee from law enforcement,' the detention filing states.
Read at Miami Herald
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