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
-
Ashanti Regional Minister announces restart of some legacy road projects
22 minutes -
JOY FM gave me the platform for my voice to be heard in Ghana and beyond – Reverend Sam Korankye Ankrah
24 minutes -
Our ambition is to win the WAFCON – Kurt Okraku
26 minutes -
IMF clarifies $214m figure as accounting cost, not GoldBod loss
30 minutes -
How Sedina Tamaklo misappropriated state funds leading to her 10-year jail term
40 minutes -
Community Police Assistant arrested over assault on patient at Assin Health Centre
56 minutes -
Connecting faith and music: Dennis Nii Noi’s impact on Ghana’s gospel scene
1 hour -
CIB Ghana reinforces ethics, skills development as it charts 2026 growth
1 hour -
Ghana and Japan explore new investment opportunities at Accra B2B reception
2 hours -
Shatta Wale says he made $3m from music catalogue sale
2 hours -
APN launches logo design competition for “Make Africa Borderless Now!” campaign
2 hours -
Effective regulation and pricing frameworks of the NPA key to consistent fuel price reductions – Finance & Energy Analyst
2 hours -
UG SRC, GRASAG defend student levy increase to fund accommodation projects
2 hours -
Esther Smith refutes claims Pastor Elvis Agyemang charged for prayers
2 hours -
Seven canoes seized as Navy cracks down on fuel smuggling in Keta–Aflao
2 hours
