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Man who allegedly scammed dozens of Michiganders put on FBI's 10 Most Wanted Fraudsters list
DETROIT (WXYZ) — The FBI Detroit field office announced that a man who allegedly scammed dozens of victims in Michigan is now on the Most Wanted Fraudsters list.
FBI Detroit Special Agent in Charge Jennifer Runyon announced Thursday that Darren Anthony Robinson has been added to the list.
Robinson, the founder of QYU Holdings, allegedly raised $100 million from investors in the U.S., Panama, Canada and other countries around the world for supposed trading in the foreign currency exchange market.
Instead, however, the feds said that Robinson engaged in a Ponzi-style scheme where he used the funds to distribute to other investors, pay business expenses and fund a lavish personal lifestyle.
Detroit FBI offering $150k reward for arrest of man tied to $100M ponzi-scheme
(FOX 2) – The FBI is offering a reward of up to $150,000 for information leading to the arrest of man tied to investment fraud and a large money laundering scheme that spans across the world.
Darren Anthony Robinson allegedly raised massive amounts of money across the U.S., Canada, Panama, and other countries, telling investors it was for trading on a foreign currency exchange market.
Instead, Robinson stole the money, using it in a ponzi-style scheme that helped fund a lavish personal lifestyle.
Robinson is wanted by federal law enforcement for a wide-ranging money laundering scheme that lasted more than eight years.
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