Miami police officer accused of running Ponzi scheme

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.
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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.

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

January 30, 2018 03:32 PM