ADVERTISEMENT


ponzi scheme

Marguerite Martial Jean arrested for Ponzi Scheme on Haitian church goers

Marguerite Martial Jean arrested for Ponzi Scheme on Haitian church goers

Marguerite Martial Jean who created two companies, MMJ's Warehouse and VLM Enterprise, promised high rate of return on investment and with that was able to take advantage of many Haitians. She promised returns as high as 22 percent, by telling the people that she was buying and selling rice in India with the money.

Permalink | Comments