FBI arrests couple accused of Ponzi scheme

by | 0 comments

Bloomberg reports that the FBI has captured Perry and Rachelle Griggs, a couple accused of swindling approximately $3 million from investors through their Aloha Trading investment program. The investors are all relatives of inmates who Perry Griggs served time with at a Nevada prison. In October, a federal grand jury in Honolulu indicted the Griggs on 13 counts of wire and mail fraud related to the alleged scheme.

0 Comments

Submit a Comment

Your email address will not be published. Required fields are marked *