Tyrone Gilliams was arrested in Philadelphia Wednesday by the FBI and charged with operating a $4-million investment wire fraud scam. Manhattan U.S. Attorney Preet Bhara said Tyrone L. Gilliams, Jr., 44, ran a phony Treasury investment program. Treasury Strips are securities derived from U.S. Treasury Bonds. The criminal complaint, which was filed on Sept. 28 alleged Gilliams solicited $4 million from an unidentified investor but then misappropriated more than $2 million of the funds shortly after receiving the funds in the summer of 2010. Source
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7 comments:
Every friend Sheree has is a criminal lol. What happened to the phony doctor? I need you to do a follow up on him.
4 million!! Who was that stupid?
These housewives and the law just don't mix. Someone is always going to jail.
HARPER!!!!!!!!!!!!!!! Girl I missed your posts. These other blogs put me to sleep. I can always count on you to make me laugh. I still believe nene lied about this situation.
Nene is probably laughing so hard. I was wondering why a grown man would be in the middle of drama. I think he and Sheree were having sex.
I love this website you get all the good tea here honey....
Meanwhile, he apparently taught one of his former employees, a fake stylist turned rap manager, who's "known" around Philly by Giovonni Styles, how to run public scams. She defrauded the Shriner's Hospital last year with her "Candy Coated in the Park" children's fashion show. She claimed that all proceeds were to go to the Shriner's Hospital, meanwhile, she made shady deals with her unpaid/underpaid vendors, yet only paid the hospital $1,800 2 months AFTER the event!! Wonder where all that other (approx. $28k in sponsorship & ticket sales) all went....??? She only gave the hospital about 52 general admission tickets-worth of money (tickets started at $35)!! SHADY!!!
Now that's some tea!!
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