Wednesday - April 29, 2026
Florida Man Charged with Running Multi-State Ponzi Scheme
April 14, 2026
BOSTON, Massachusetts, April 14 -- The office of the U.S. Attorney for the District of Massachusetts posted the following news release:

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Florida Man Charged with Running Multi-State Ponzi Scheme

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BOSTON - A Florida man was arrested today for allegedly defrauding investors who believed they were funding short-term, high-return loans for real estate transactions or storm damage repair.

Jose Bello, 38, was charged with four cou . . .

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