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)
- Sen. Rand Paul on Obama’s Cuba Policy: “Probably a Good Idea” - December 18, 2014
- BLINDSIDED: President Obama Outplays Republicans Once Again - December 17, 2014
- Justice At Last: George Stinney Jr. Cleared For Murders of Two White Girls in 1944 - December 17, 2014