Name and Shame
Name and Shame

DAVID AND SHERRY VARRONE REVIEW

Complaint
#5YEPM

This complaint was posted on NAS on 22nd Nov, 2022 and is a permanent record located here: https://www.nameandshame.com/david-and-sherry-varrone-5YP5X/couple-federally-charged-alleged-ponzi-scheme-id5yepm .

Fred Meade
22nd Nov, 2022

Couple federally charged: Alleged Ponzi Scheme

David and Sherry Varrone of Weston, Florida were charged with allegedly operating a Ponzi Scheme. Federal prosecutors state the Varrone’s funneled approximately 6.4 million dollars of victims’ monies to themselves for self enrichment and to pay unsuspecting early victims of the Ponzi Scheme. If convicted David Varrone faces up to 30 years in prison and Sherry Varrone 5 years.

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