Tag Archives: Fraud uncovered by private investigator

Private Investigator Discovers Alleged Ponzi Schemer Holding Numerous Yard Sales

Posted on August 29, 2011 by Chief Investigator Valentine

A private investigator hired to check on an alleged Ponzi schemer found he was holding a number of suspiciously profitable yard sales. Alleged Ponzi schemer Stan Kowalewski still owes investors millions after settling charges with the SEC of misappropriating $8.6 … Continue reading →

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Posted in Private Investigation | Tagged | Comments Off on Private Investigator Discovers Alleged Ponzi Schemer Holding Numerous Yard Sales