Federal prosecutors alleged Dermis Hernandez, 41, ran a Ponzi scheme in falsely claiming to be providing high-interest loans to property owners in Costa Rica. Daniel Varela The Miami Herald
Federal prosecutors alleged Dermis Hernandez, 41, ran a Ponzi scheme in falsely claiming to be providing high-interest loans to property owners in Costa Rica. Daniel Varela The Miami Herald

Miami cop ran Ponzi scheme and might have tried fleeing to Costa Rica, feds say

January 30, 2018 03:32 PM