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Pair arrested, accused of operating $70 million Ponzi scheme, agents...
www.wopular.com
Joseph Signore, Paul Schumack II facing federal chargesSUMBOX: Federal investigators say it was a Ponzi scheme that took in about $70 million. Investors...
‘Virtual Concierge’ Arrests – WSVN 7News | Miami News, Weather,...
wsvn.com
Also facing the same charges, 56-year-old Paul Schumack of Coconut Creek. He appeared in a YouTube video pitching the investment. YouTube Video: “Since the beginning of the year, with the Virtual Concierge program, we've received a high six-figure income.” Schumack is the head of TBTI.
Company With 'Shark Tank' Link Added to Receivership in Suspected $70...
www.lexisnexis.com
A Florida federal judge approved an emergency request by the court-appointed Receiver of a suspected $70.9 million Ponzi scheme to expand the receivership to...
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