Alcides Roman Ponzi Scheme Centlus Board Game

Mrs. Marilou Cruickshank DVM 22 Jun 2025

According to court documents, alcides roman, 66, of lebanon, tennessee, pleaded guilty to one count of wire fraud. Discover conversations, thoughts, photos and videos related to alcides roman ponzi scheme on threads. While operating remain in control llc, alcides roman, of lebanon, tennessee, defrauded a victim in overland park, after offering investment opportunities and attractive returns

Photo posted by Simone Alcides (@alcides_simone)

Alcides Roman Ponzi Scheme Centlus Board Game

A tennessee man has pleaded guilty to running a ponzi scheme that victimized people across the country, including the kansas city metro. Alcides roman pleaded guilty to one count of wire fraud. Alcides roman pleaded guilty in federal court to one.

Roman, who pleaded guilty to one count of wire fraud, ran the scheme through his company, remain in control llc, targeting individuals seeking lucrative investment.

Neidik pleaded guilty in connection with the purported transportation, logistics, and importing/exporting business Eckerd previously pleaded guilty, and adkins was previously convicted and sentenced The scheme defrauded 50 investors Alcides roman, 66, of missouri, pleaded guilty to charges that he ran a ponzi scheme through roman in control.

According to court documents, alcides roman, 66, of lebanon, tennessee, pleaded guilty. Alcides roman pleased guilty in federal. A tennessee man has admitted to operating a ponzi scheme that affected victims nationwide Alcides roman, 66, from lebanon, tennessee, pleaded guilty to one count of wire fraud in court documents.

Photo posted by Simone Alcides (@alcides_simone)

Alcides roman pleaded guilty in federal.

A tennessee man has been convicted for orchestrating a ponzi scheme that affected individuals nationwide Tennessee man pleads guilty in nationwide ponzi scheme. This company is managed by alcides roman aka al roman also dba amstar consulting group also dba amstar investment properties before doing any business with this company Be aware that this man alcides roman specializes in fraud, ponzi schemes, investment scams and financial services scams.