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Federal Employee Benefits Group

FBI Agents Fleeced by FBI-Sanctioned Scam Artists

Jerry Capeci | Posted 05.25.2011 | New York
Jerry Capeci

A self-described retirement expert who used his alleged friendship with FBI Director Robert Mueller as a sales pitch fleeced hundreds of federal agents out of at least $34 million in a Ponzi scheme.

SEC Uncovers $34M Ponzi Scheme That Targeted Government Employees

AP | MARCY GORDON | Posted 05.25.2011 | Business

WASHINGTON — The government said Friday it obtained a court order to halt an alleged $34 million Ponzi scheme targeting federal employees and la...