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    Saturday, October 22, 2016

    Financial Fraud: TRACY MONTI Arrested in $5 Million Fraud Scheme

    Financial Fraud: TRACY MONTI Arrested in $5 Million Fraud Scheme 
    https://goo.gl/9xey1H

     Chicago Woman Arrested in $5 Million Fraud Scheme Involving Bogus Business to Re-Sell Tickets to Concerts and Sporting Events CHICAGO — A Chicago woman was arrested today for allegedly operating a multi-million dollar fraud scheme that duped investors into believing she could earn profits on the secondary market for concert and sporting event tickets.
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    Item Reviewed: Financial Fraud: TRACY MONTI Arrested in $5 Million Fraud Scheme Rating: 5 Reviewed By: FraudsWatch
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