Investment Adviser George Elia and Wife, Darlene Elia, on Run Over $9.5M Ponzi Scheme

DISGRACE:  Investment adviser George Elia and his wife Darlene Elia are on the run after being accused of a multimillion dollar fraud in a lawsuit filed by Michael Imbesi and family, saying he ran a massive Ponzi scheme.

According to the Daily Mail, George Elia and his wife shipped home much of their belonging to Cyprus, where he was born.The state office of Financial Regulation and FBI agents are interviewing 30 clients who have lost $9.5 million in the scheme.

repost bttn suprsd Investment Adviser George Elia and Wife, Darlene Elia, on Run Over $9.5M Ponzi Scheme
The following two tabs change content below.
 Investment Adviser George Elia and Wife, Darlene Elia, on Run Over $9.5M Ponzi Scheme
Janet Shan is a freelance journalist, blogger and social media consultant. Janet specializes in political and social commentary, as well as business writing. She is the founder and managing editor of the Hinterland Gazette. She is putting the finishing touches on her new novel, a mystery based in the hills on Montego Bay, Jamaica.