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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

  1. Who is the subject and what is alleged?
  2. Where did this take place?
  3. How long had the subject been under FBI surveillance?
  4. What is the sentence that the subject faces?
  5. 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)

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