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Categories : Crime and Violence

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Haitian born Marguerite Martial Jean arrested for Ponzi Scheme on Haitian church goers

Apr
21
2011
Taking advantages of true believers, Marguerite Martial Jean, a 38-year-old Haitian-American woman has been arrested for running a $3.4 Million Ponzi Scheme  on some Haitians.


A newspaper just announced that Marguerite Martial Jean who created two companies, MMJ's Warehouse and VLM Enterprise, promised high rate of return on investment and with that was able to take advantage of many Haitians. She promised returns as high as 22 percent, by telling the people that she was buying and selling rice in India with the money.


This has been going on for several years, starting in January of 2007, Marguerite Martial Jean has been able to convince 293 people to invest in her scheme


QUESTIONS:

Do you think it's easy for Haitians to be victim of Ponzi Scheme ?
 


Event Date: Thu, 21 Apr 2011 00:00:00
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