According to CBS, Sacramento, a fleeing Ponzi scheme suspect is now in custody after a daring escape on a submersible scooter from FBI agents.
Questions
- Who is the subject and what is alleged?
- Where did this take place?
- How long had the subject been under FBI surveillance?
- What is the sentence that the subject faces?
- What was the modus operandi of the subject in the Ponzi scheme and where are the assets?
Source:
Durden, T. (2020). FBI Arrests Ponzi Suspect After Daring Escape On Underwater Scooter. Zerohedge.com, Nov. 20 (Retrievable online at https://www.zerohedge.com/personal-finance/fbi-arrests-ponzi-suspect-after-daring-escape-underwater-scooter?utm_source=wnd&utm_medium=wnd&utm_campaign=syndicated)