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Help from victims of $ 28 million Ponzi scheme in Maryland, Virginia needed in investigations by the Federal Bureau of Investigation (FBI) and the United States attorney’s office for the district from Maryland.
These victims were scammed by three men who convinced them to invest their funds in their company, 1st Million Dollars, for returns on their initial deposits ranging from 6% to 35% regardless of market volatility.
The men, Dennis Mbongeni Jali, 35; John Erasmus Frimpong, 40; and Arley Ray Johnson, 61, posed as pastors and attended religious events to secure investments from worshipers, claiming their job was to help churches and their members achieve personal wealth and freedom financial.
Instead, they wasted the investments on lavish lifestyles.
They are currently charged with wire fraud, securities fraud and money laundering.
The FBI has therefore called on potential victims to come forward “so that they can be cured and restitution can be provided to them,” said an FBI officer from the Baltimore field office.
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