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SEC Charges PGI Owner in $200m Fraud Scheme, Alleges $57 Million Spent on Luxury Goods
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SEC Charges PGI Owner in $200m Fraud Scheme…

Scamurai
Apr 23

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Scamurai
Scamurai
SEC Charges PGI Owner in $200m Fraud Scheme, Alleges $57 Million Spent on Luxury Goods
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Ramil Ventura Palafox used investor money to fund a luxury lifestyle of Lamborghinis, Cartier bling and high-end property.

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