US Edition
Miami money adviser accused of swindling $94 million from Venezuelans, Catholic groups
MIAMI-DADE COUNTY, FLORIDA, JUL 18 – Andrew H. Jacobus allegedly ran a two-decade Ponzi scheme targeting Venezuelan investors and two Catholic dioceses, fraudulently obtaining $94 million, according to a July 2023 federal indictment.
7 Articles
7 Articles
Hastings Tribune
Miami money adviser accused of swindling $94 million from Venezuelans, Catholic groups
MIAMI — An investment adviser who lives in a Coconut Grove luxury high-rise condo was arrested Thursday on charges of operating a Ponzi scheme and swindling tens of millions of dollars from Venezuelan investors and two Catholic dioceses in the…
Former executive assistant accused of embezzling over $600K from Miami company - WSVN 7News | Miami News, Weather, Sports
A Miami woman is facing multiple felony charges after investigators say she orchestrated a scheme to embezzle more than $600,000 from her employer while working as an executive assistant. Yesenia Barbara Estrada, 44, was arrested Thursday and charged with grand theft over $100,000, organized scheme to defraud, uttering a forged instrument, fraudulent credit card use, and falsifying corporate records, according to an arrest report. Police said Es…
Miami money advisor accused of swindling $94M from Venezuelans, Catholic groups
An investment advisor who lives in a Coconut Grove luxury high-rise condo was arrested on charges of operating a Ponzi scheme and swindling millions of dollars from Venezuelan investors.
Coverage Details
Bias Distribution
- 67% of the sources are Center
Factuality
To view factuality data please Upgrade to Premium
