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.
Latest posts by Janet Shan (see all)
- AC Bongoville Goalkeeper Sylvain Azougoui Dies After Being Kicked in Head in Gabon - April 20, 2014
- CNN Asks if Ku Klux Klan Can Rebrand Itself in Aftermath of Frazier Glenn Cross Shooting - April 20, 2014
- Report: Domestic Violence Has Been Falling for Last 20 Years, Survivor Support Lags - April 20, 2014