Audio By Carbonatix
The assistance of the victims of a $28 million Ponzi scheme in Maryland, Virginia is needed in investigations by the Federal Bureau of Investigation (FBI) and the United States’ Attorney’s office for the District of Maryland.
These victims were scammed by three men who convinced them to invest their funds into their company, 1st Million Dollars, for returns on their initial deposits ranging from 6% to 35% regardless of market volatility.
The men, Dennis Mbongeni Jali, 35; John Erasmus Frimpong, 40; and 61-year-old Arley Ray Johnson posed as pastors and attended church events to get investments from churchgoers, claiming their work was to help churches and their members achieve personal wealth and financial freedom.
Instead, they squandered the investments on lavish lifestyles.
They’re currently being charged with wire fraud, securities fraud and money laundering.
The FBI has therefore called on potential victims to come forward “so that they can be made whole and that restitution can be provided to them,” an FBI officer with the Baltimore Field Office said.
Latest Stories
-
Amakye Dede, Reggie Rockstone and Amapiano Invasion to headline SOHO’s December shows
44 minutes -
‘I couldn’t stay silent’ – Nicki Minaj speaks out on attacks on Christians in Nigeria
3 hours -
Liverpool striker Isak suffers broken leg
3 hours -
CRC proposes new petition-led process for removal of Chief Justice
3 hours -
Foreign Minister Ablakwa takes Nana Agyei Ahyia case to Latvia, vows full accountability
4 hours -
AFCON 2025: Salah seals late win for Egypt over Zimbabwe
4 hours -
Carney names ex-Blackrock executive as new US ambassador
4 hours -
CRC proposes 10-year single term and new removal process for Chief Justice
4 hours -
Salah scores late winner as Egypt come from behind to beat Zimbabwe
4 hours -
France rushes emergency budget law to avert shutdown after talks collapse
5 hours -
US conducting surveillance flights over Nigeria after Trump intervention threat
5 hours -
Ecuador soldiers sentenced to decades in prison over disappearance of murdered boys
5 hours -
Trump pulls 30 envoys in ‘America First’ push, critics say it weakens US abroad
5 hours -
The 17-hour miracle: Black Sherif beats logistical marathon to pull off historic Zaama Disco 2025
6 hours -
NPP Primaries: Electoral area coordinators in Ada, Sege declare support for Bawumia
6 hours
