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    Sunday, November 13, 2016

    Angelo Alleca Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme

    Angelo Alleca Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme
    https://www.fraudswatch.com

    Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme ATLANTA – Angelo Alleca, the former CEO of Atlanta, Georgia, based Summit Wealth Management, has pleaded guilty to conspiring with a former business partner to defraud investors of over $35 million dollars. Alleca marketed several funds that were supposed to invest in certain assets/investments, such as hedge funds managed by a professional money manager or mortgage debt.
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    Item Reviewed: Angelo Alleca Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme Rating: 5 Reviewed By: FraudsWatch
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