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  2. David Varrone

DAVID VARRONE REVIEW

Complaint
#5YEPL

This complaint was posted on NAS on 22nd Nov, 2022 and is a permanent record located here: https://www.nameandshame.com/david-varrone-5YOY0/couple-federally-charged-alleged-ponzi-scheme-id5yepl .

NAS has an exclusive license to this complaint. It may not be copied without the written permission of NAS.

Fred Meade
22nd Nov, 2022

Couple Federally Charged: Alleged Ponzi Scheme

David and Sherry Varrone face federal charges for allegedly operating a multi-million dollar Ponzi Scheme. Both individuals were arraigned federally in mid October.

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https://www.justice.gov/usao-sdfl/pr/broward-county-couple-charged-alleged-ponzi-scheme
22nd Nov, 2022
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https://www.justice.gov/usao-sdfl/pr/broward-county-couple-charged-alleged-ponzi-scheme

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