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)
- Tamir Rice ID’d as 12-Year-Old Boy Killed by Cleveland Cop Over Toy Gun - November 23, 2014
- Sen. Lindsey Graham: House Republican Benghazi Report “Full of Crap” - November 23, 2014
- Ex-NBC Employee Frank Scotti Says He Helped Bill Cosby Pay Off “Models” - November 23, 2014