Former Model Ran $7 Million Ponzi Scheme
Adult Swim Orlando resident and former model Tina Louise Mangiardi decided to make a plea agreement with the US Attorney’s Office in the wake of a $7 million construction Ponzi scheme that swindled 40...
View ArticlePonzi Schemer Attacked at Martial Arts Gym
Paramount Pictures Fresh off of pleading guilty to a multimillion-dollar Ponzi scheme, former model Tina Mangiardi was attacked at an Orlando-area martial arts gym. Mangiardi, 50, had supposedly gone...
View ArticleMan Accused of Dating Women, Ensnaring Them in Showbiz Scam
Paramount Pictures Kissimmee, FL, resident Scott Campbell, 48, has gained some unwanted publicity due to allegations that he has been conning women out of their money after meeting them through...
View Article“Matterhorn Fund” Was Straight Out of Fantasyland
Walt Disney Co. An Orlando man has made a plea agreement with federal prosecutors after being charged with running a massive investment fraud scheme. 54-year-old John G. Wilkins pleaded guilty last...
View Article
More Pages to Explore .....