Honduran: Jose Anibal Linares Sentenced for Ponzi Scheme
Fraudster, Jose Anibal Linares Sentenced to Five Years in Prison for $2 Million Ponzi Scheme (STL.News) A Honduran man who…
Fraudster Jose Anibal Linares Pleads Guilty in $2 Million Ponzi Scheme
(STL.News) – A Honduran man who conned investors out of roughly $2 million has pleaded guilty to mail fraud, announced…