The three men were the leaders of an investment group known as the Three Hebrew Boys, and are accused of defrauding thousands of investors of nearly $80 million dollars through their investment schemes.

Affinity Fraud - Affinity Scam Posted by admin Uncategorized Everyone, in some way or another, is connected to a group, ... of the conspirator. The deception may be intentional, as in the case of an investment scam infiltrator, but could ... poses a danger since it undercuts the usual warnings about investment schemes promoted by strangers