Hialeah Man's Ponzi Scheme Nets More ...

Hialeah Man's Ponzi Scheme Nets More Arrests

There are 5 comments on the Miami New Times story from Feb 3, 2011, titled Hialeah Man's Ponzi Scheme Nets More Arrests. In it, Miami New Times reports that:

Nine more individuals have been criminally charged in the ongoing federal investigation into a $40 million ponzi scheme in Hialeah.

Join the discussion below, or Read more at Miami New Times.

Me gusta calle ocho

Hollywood, FL

#1 Feb 3, 2011
" The arrests come in the wake of news reports that the FBI and the Internal Revenue Service are investigating Hialeah Mayor Julio Robaina for alleged loan sharking, mortgage fraud and tax evasion based on his dealings with Luis Felipe Perez, the 38-year-old mastermind behind the scam. Perez, aka "Felipito," is cooperating with authorities, allegedly providing information about Robaina and other supposed white collar criminals in the City of Progress."

So what this is no big deal this Mayor he be Cuban and he hate Castro that is all I concerned about.

He no more corrupt than vast majority here.

Since when is White collar crime considered bad in Miami?

What is this place coming to?

Arrest and put in jail forever the non Cuban who has an over-due library book but don't touch the countless white collar Cuban criminal politicians,city officials leave them be. I voted for them all.
BigBill

Miami, FL

#2 Feb 3, 2011
Hialeah's 4 biggest industries:
Medicare fraud
Mortgage fraud
Insurance fraud
Ponzi schemes
Everyone knows these Cubans are too stupid & lazy to get real jobs!
ThomasA

Gadsden, AL

#3 Feb 4, 2011
Bernie Madoff proved that P.T.Barnum was absolutely right when he declared " There is a sucker born every minute". One wonders what kind and how many other schemes are out there that haven't surfaced yet. It's like going to Vegas. Don't play games with money you can't afford to lose.
Bill

Hollywood, FL

#4 Feb 4, 2011
BigBill wrote:
Hialeah's 4 biggest industries:
Medicare fraud
Mortgage fraud
Insurance fraud
Ponzi schemes
Everyone knows these Cubans are too stupid & lazy to get real jobs!
You forgot credit card fraud and the record is held by a Miami Cuban.

http://www.tgdaily.com/business-and-law-featu...

http://www.itworld.com/security/77405/hacker-...
Rick Sanchez

Altamonte Springs, FL

#5 Feb 7, 2011
40 million? BS

Maybe 40 million pesos

or 40 million dominos

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