FBI probes huge “Ponzi-style” scheme
Jan 31st, 2010 | By Admin | Category: Legal Issues, SPECIAL FEATURES, The Coffee Club, Timeshare FraudThousands in U.S., Canada “financially destroyed”
-by TS Newshound
January 31, 2010 — The Broward Bulldog has published a revealing article by Dan Christensen concerning the infamous EMI Sun Village Resort and Spa in the Dominican Republic. It’s reminiscent in scope and depth of the ponzi scheme run by Michael Kelly a few years ago in [...]
