Florida Man Pleads Guilty to Defrauding Investors in Ponzi Scheme That Took in Over $27 Million
November 20, 2025
November 20, 2025
MEMPHIS, Tennessee, Nov. 20 -- The office of the U.S. Attorney for the Western District of Tennessee posted the following news release on Nov. 19, 2025:
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Florida Man Pleads Guilty to Defrauding Investors in Ponzi Scheme that Took in Over $27 Million
A Florida man has pled guilty to his part in defrauding investors through a company called Peoples Equity Group (PEG), an investment company based in Miami, Florida, that operated from 2021 to 2024. D. Mich . . .
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Florida Man Pleads Guilty to Defrauding Investors in Ponzi Scheme that Took in Over $27 Million
A Florida man has pled guilty to his part in defrauding investors through a company called Peoples Equity Group (PEG), an investment company based in Miami, Florida, that operated from 2021 to 2024. D. Mich . . .