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Robert and Judith Jamieson of Riverside, Connecticut, claim that Hector May pretended to be their friend while secretly emptying their brokerage accounts.
The Securities and Exchange Commission then in turn charged Hector May and his daughter, Vania Bell, with running a multimillion-dollar Ponzi scheme.
The U.S. Attorney’s Office believes the properties constitute proceeds of securities fraud and "are thus subject to criminal forfeiture.”