Articles Tagged with invest

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A Florida man is facing felony charges after reportedly pretending to be Elon Musk in an alleged scheme that allowed him to steal at least $250,000 from an elderly woman.

According to reports, in 2023, a 74-year-old woman from Texas started getting messages on Facebook from someone who claimed to be Elon Musk. After a while, the person she was chatting with convinced her she was, in fact, corresponding with the tech billionaire. The account holder or holders began giving her promises that she would make $55 billion if she invested money in their businesses. The woman decided she would like to accept the offer, and, over time, she transferred a total of $250,000 to multiple bank accounts.

The authorities in Texas were made aware of the situation and they opened an investigation. They talked to the alleged victim’s husband, and he said his wife transferred $600,000 total for the faux investments. The police were able to trace the bank activity, and they learned that $250,000 of the money was sent to personal and business accounts held by a 56-year-old man from Bradenton, Florida. They contacted the authorities in Florida about the situation, and officers from the Bradenton Police Department went to the man’s home with a warrant.

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Angel Bronsgeest, a 55 year old woman from Lake Forest, plead guilty on Monday to federal charges of being involved in a real estate scam that cost Southern California investors $3.5 million, according to the United States Attorney’s Office.

Bronsgeest admitted that she, along with Shawn Watkins, a 46 year old man from Utah, would allegedly solicit the victims at Orange County hotel seminars and ask them to invest in their company, The Equity Growth Group. The two claimed that their company managed hundreds of properties, generating income from their rents, which was used to buy new properties. The investors were told they would be getting interest payments and that their money was secured by collateral through filing deeds of property trusts.

“Investor money was not used to acquire new properties, nor was it secured by collateral, and many victims did not receive interest payments. In fact, money that was paid to some victims as purported interest or a return on their investment came from investments made by other victims,” the Attorney’s Office said in a statement.

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