“This case is another sad reminder that so-called investment gurus who make promises of big guaranteed returns should send up red flags. If something seems too good to be true, it usually is.”
Steven M. Dettelbach, U.S. Attorney for the Northern District of Ohio. Commenting on the indictment of Northeast Ohio residents Thomas Abdallah, Mark M. George, and Jeffrey L. Gainer on allegations they conspired to defraud about 70 investors of approximately $17 Million Dollars.
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