- The FBI and Federal Trade Commission are investigating organized crime, financial losses, and monitoring consumer protection and scam trends.
- FBI reports that scams targeting Texans have cost the state over $1 billion.
FBI Charges Fraudster Gomez in Texas Over Alleged $10 Million Ponzi Scheme
- Reports
- 2
- Developments
- 2
- Repetition
- 0%
New informationRepeats or wire copies
What happened
Imer Gomez was formally charged with wire fraud and added to the FBI's Most Wanted Fraudsters list in Texas. Gomez is accused of running a Ponzi scheme that allegedly raised approximately $10 million from more than 400 investors. The scheme allegedly involved promising investors high returns from stock market trading, while funds were used to pay earlier investors.
From newsweek.com, indiatimes.com
Why it matters
The charges relate to organized financial fraud, which is part of a larger investigation by the FBI and Federal Trade Commission into scams targeting Texans. The scheme involved investment fraud, where money from new investors is used to maintain the illusion of returns for earlier investors.
FBI reports that scams targeting Texans have cost the state over $1 billion.
From newsweek.com
Who's involved
- GomezThe accused fraudster charged with wire fraud and added to the FBI's Most Wanted Fraudsters list.
Possible ripples
Who this could reach next, traced step by step from the reporting. Possibilities worth considering, not forecasts.How it developed
Newest first. Tap a step to see who reported it.Gomez, a fraudster, was formally charged and added to the FBI's Most Wanted list in Texas.1 source
Gomez faces SEC charges for running a Ponzi scheme involving Helios Venture Fund.1 source