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Thread: NJ woman accused of running Ponzi scheme

  1. #1
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    NJ woman accused of running Ponzi scheme

    NJ woman accused of running Ponzi scheme

    HACKENSACK — Authorities say a New Jersey woman operated a Ponzi scheme over a six-year period by telling people they could invest in a hedge fund operated by financier George Sorros.

    Sorros never heard of Dunya Predovan or the hedge fund.

    Bergen County’s prosecutor says the 58-year-old collected approximately $450,000 and investors never received any money.

    The Manahawkin resident is held on $100,000 bail, charged with theft by deception and issuing bad checks.

    It’s not clear if she has hired a lawyer.

    NJ woman accused of running Ponzi scheme | Daily Record | dailyrecord.com

  2. #2
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    Re: NJ woman accused of running Ponzi scheme

    Gotten by Grandma. Yikes!

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