Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal

Washington and others also recruited runners to open bank accounts (known as drop accounts) in the name of non-existent businesses He wrote Washington was a good family man – his only tattoos are the names of his wife and children – actually only netted a few thousand dollars from the scheme, that.

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Pyramid schemes are illegal in New York State, as well as in many other states. In a typical pyramid scheme, new investors must pay a fee for the right to sell the products or services as well as for the right to recruit others into the pyramid for rewards unrelated to product sales or services.

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