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Massachusetts Man to Plead Guilty in $3.2M Ponzi Scheme Targeting Haitians

Summary by wealthmanagement.com
Milendophe Duperier and Vanessa Joseph agreed to plead guilty to conspiracy to commit wire fraud. According to the DOJ, Duperier falsely claimed he was an advisor to steal from clients.
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

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Massachusetts Man to Plead Guilty in $3.2M Ponzi Scheme Targeting Haitians

Milendophe Duperier and Vanessa Joseph agreed to plead guilty to conspiracy to commit wire fraud. According to the DOJ, Duperier falsely claimed he was an advisor to steal from clients.

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wealthmanagement.com broke the news in on Friday, May 23, 2025.
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