Ponzi

~ First lawsuit filed under new Florida Securities and Investor Protection Act ~
TALLAHASSEE, FL – Attorney General today announced his office has obtained
an injunction against and frozen the assets of a company and two
individuals who have allegedly been developing a $23 million investment
Ponzi scheme. According to the Attorney General’s lawsuit, filed yesterday
in Pasco County Circuit Court, Botfly LLC and principals David R.
Lewalski, and Jon J. Hammill targeted victims with promises of high
investment returns, but in reality spent millions on expensive personal
items. [Read more…] about Attorney General Files Injunction, Freezes Assets in Alleged Ponzi Scheme