Fake Billionaire Hedge Fund Manager Ran Ponzi Scheme, US Alleges

Discussion in 'Wall St. News' started by ETJ, May 12, 2023.

  1. ETJ

    ETJ

    Fake Billionaire Hedge Fund Manager Ran Ponzi Scheme, US Alleges
    Bob Van Voris - Bloomberg
    A former Chicago commodities trader was arrested and charged with fraud for lying to clients about everything from a non-existent collection of 122 luxury cars to phony returns that exceeded 200%. Phillip Galles, 57, was arrested Thursday and charged with a single count of wire fraud for allegedly stealing more than $2 million from victims since 2019, telling them he was investing their money in commodity futures, according to a statement from New Jersey US Attorney Philip Sellinger.
    /jlne.ws/44T2wxG
     
    Nobert likes this.
  2. Nobert

    Nobert

    P Galles Madoff Jnr.
     
  3. 2rosy

    2rosy

    Can I get that client list?:cool:
     
  4. SunTrader

    SunTrader

    Another George Santos alias perhaps? ;)
     
  5. Nobert

    Nobert

    George Santos was a good one, if i have the same one in mind. (smiles)