Michael Eugene Kelly
id:
michael-eugene-kelly-189-11676132
title:
Michael Eugene Kelly
text:
Michael Eugene Kelly was a dual citizen of the U.S. and Mexico who operated a number of fraudulent resort enterprises and the Avanti Motor Corporation. In 2007, with 23 others, he was accused by the FBI and the United States Attorney's Office of operating an enormous Ponzi scheme that defrauded over a thousand elderly and senior citizens of their retirement money. It was later disclosed that 7,000 victims from throughout the U.S. lost more than $342 million.
brand slug:
wiki
category slug:
encyclopedia
description:
original url:
https://en.wikipedia.org/wiki/Michael_Eugene_Kelly
date created:
2007-03-07T05:13:37Z
date modified:
2024-09-09T20:02:00Z
main entity:
{"identifier":"Q6830142","url":"https://www.wikidata.org/entity/Q6830142"}
image:
fields total:
13
integrity:
14