DAVID VARRONE REVIEW
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 .
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.