James Clements and Zeina Smidi ran a Ponzi scheme that took in more than $30 million from investors nationwide.. They controlled a group of firms under the names MRT or Maximum Return Transaction.. They told clients that their money was being used to trade in foreign currencies, but later said it was being invested in […]

View the Scam Report for James Clements and Zeina Smidi on YSCAM.com at –

James Clements and Zeina Smidi