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Tag Archives: Mel Tannenbaum

Pretend Hedge-Fund Star Left $4,000 Tip at Hollywood Nightclub “Specifically for Business”

Posted in Ponzi Profiles

George Sepero of Glen Rock, NJ, has pleaded guilty to multiple charges of fraud in connection with a $3.5 million Ponzi scheme. The 40-year-old Sepero ran a web of phony hedge funds and foreign currency trading accounts in collusion with fellow New Jersey residents Carmelo Provenzano, 29, and Daniel Dragan, 41. Both Provenzano and Dragan… Continue Reading