Post A Scam
Scam: #371

Scam Alert


  • Posted By: Anonymous
  • Submitted: 03/09/2010
  • Severity: 10

Midwest Holding Capital

Boca Ponzi Scheme

Boca Raton, Florida

Patricia Mohammed, Hila Zlochover, James Clark Howard and Lamothe Mildort, of Midwest Holding Capital, has defrauded 44 victims out of nearly $600,000.

Midwest Holding Capital is located at 1200 North Federal Highway


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