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Dan Two Feathers and Shawn Swor indicted
Hunter
Posted: Tuesday, December 27, 2011
Joined: 9/22/2011
Posts: 20


 http://www.kaj18.com/news/two-mt-men-indicted-on-charges-for-global-ponzi-scheme/

The criminal charges come three years after the pair were implicated in a major Ponzi scheme involving half-a-dozen people stretching from Montana to Florida and Bermuda. The state accused the men and their cohorts with bilking "at least thirteen investors" for nearly $4-million.

Mentioned in KYC Story:  "Bermuda Premier's Campaign Manager implicated in alleged US-based securities fraud"

http://www.offshorealert.com/Search.aspx?Term=two+feathers


 

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