Victor E. Cilli, 45, was arrested by FBI agents in New Jersey. Cilli, a day trader, is accused of stealing $1.5 million from a Cleveland Bank in a student loan scam. Authorities also say he stole $500,000 from investors.
The investigation of Cilli's activities has been going on for years.
He has been involved, authorities say, in a number of Ponzi schemes, one of which includes at least 16 other participants.
I wonder if Cilli's door was broken down like Wright's in California . . .
Quick Post: Victor E. Cilli Arrested and Charge in Student Loan Ponzi Scheme
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