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Tag Archives: support high-interest merchant

Miami man sentenced to over 19 years for $40M Ponzi scheme disguised as lending business

Posted on 11/20/2025 by admin — No Comments ↓

A Miami man was sentenced to more than 19 years in federal prison for running a multimillion-dollar Ponzi scheme that posed as a merchant cash. Continue reading Miami man sentenced to over 19 years for $40M Ponzi scheme disguised as lending business→

Posted in general | Tagged investigators, multimillion-dollar, multimillion-dollar ponzi scheme, pablo silverio rebollido, ponzi, redistributed, running a multimillion-dollar, support high-interest merchant | Leave a reply

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