5 Simple Techniques For ray P. Montie Iii. (montie)

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Comments manufactured to site entries posted on This website will likely be posted when they relate to Ponzi techniques troubles, advance the dialogue of the problems inside a effective trend, and sustain a civil tone.

"I actually love having the ability to Look at another person out in a quick way ahead of a date. That is a simple method to do

Nissen had misrepresented that he would order and resell tickets to popular situations like the Broadway musical “Hamilton.” Craig Carton was sentenced to 3½ many years in reference to the scheme.

Brian R. Callahan, fifty, was once again denied bail when the 2nd Circuit affirmed the denial of bail to the previous investment decision fund supervisor. Callahan was convicted inside of a $ninety six million Ponzi scheme and is also trying to get to overturn his sentence.

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Ray Montie also satisfies with a few consultants 1 on one before hitting the health club for approximately a hour each day, for the reason that most days, Pretty much empty, as Many individuals are already held-up at their Positions.

Authorities warned that Coin It Trading is “displaying hallmarks of the Ponzi plan.” Investors were being promised up to two hundred% on their own expenditure in 3 a long time. It’s sister organization, Commex Minerals, is usually suspected being operating a fraudulent scheme.

Elliott had pleaded responsible Raymond P. Montie about five several years ago and were working with authorities to supply proof from James Catledge, one of several co-conspirators from the scheme.

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So probably There may be considerably less Internet world struggling. I don't know, and my guess is no-one else does either. (My element: I'm eating much less meat)

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October 28, 2020

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