Fake Billionaire Hedge Fund Manager Ran Ponzi Scam, US Says
CFTC, Fraud, Ponzi Scheme
May 12, 2023
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 charged in a criminal complaint unsealed Thursday with a ...Read More