A above New Jersey man blanket $900,000 from 20 investors by active a Ponzi arrangement and acclimated the money to accomplish payments on a luxury, car, adornment and to comedy golf, federal authorities said.
Thomas Lanzana, 51, of Pawley Island, South Carolina, faces one calculation anniversary of wire artifice and bolt fraud, the U.S. Attorney’s Office said in a statement.
Lanzana, a above Midland Park resident, fabricated a aboriginal actualization in federal cloister in Wichita, Kansas Wednesday afterwards actuality arrested hours beforehand in Park City, Kansas.
‘Loyal son of Rutgers’ fined $750K afterwards Ponzi arrangement implodes
Beginning in 2013, Lanzana assertive his marks to advance in algorithm-based trading pools in adopted bill derivatives, additionally accepted as forex, the complaint alleges.
He told them he was a acknowledged banker who ran Blackbox Pulse and again beatific the audience apocryphal annual statements, according to charging documents. He additionally acquaint affected annual annual statements to his companies’ websites for non-existent forex trading accounts and beatific apocryphal tax abstracts to customers, authorities said.
Jeff Goldman may be accomplished at [email protected] Follow him on Twitter @JeffSGoldman. Find NJ.com on Facebook.
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