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Scam: #375

Scam Alert

Person

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

Boca Ponzi Scheme

Boca Raton, Florida

Lamothe Mildort stole $600,000 out of dozens of investors and promised up to 200 percent investment returns. Patricia Mohammed, James Clark Howard, and Hila Zlochover of Midwest Holdings Capital in Boynton Beach were also part of the group that scammed at least 44 investors with ads on Haitian radio station

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Boca Ponzi Scheme

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