2024 Anthony farrer ponzi

Anthony Farrer, 35, founder of the Timepiece Gentleman in Beverly Hills, was arrested for his alleged involvement in a Ponzi scheme centered around luxury …. Briar rose greenhouse photos

Timepiece Gentleman Ponzi Scheme collapse comments sorted by Best Top New Controversial Q&A Add a Comment Pepaguero • Additional comment actions. Anthony ... Roman Sharf's best friend Anthony Farrer arrested while drunk, had a condom and Sheraton room key on him...as well as another mans license and credit card. ...Federal prosecutors say 35 year old Anthony Farrer started Gentleman Timepieces in Dallas back in 20-17. He was arrested at a Venice, California storage facility this week, the day after he was formally charged with federal offenses related to wire fraud. ... The FBI alleges he conned customers in a Ponzi-like scheme from late last year through ...Anthony Farrer coconspirators Liz Guilliams & Darby McVay: no future after Ponzi funded “rebeluxeLA” failed to launch. Morning bong hits and beach take priority upvotes r/rebeluxela. r/rebeluxela. Lizard Luxury transitioning the way the West Coast pawns jewelry Members Online. New low for Liz Guilliams as she replies to herself representing ...Anthony Farrer, also known as the Timepiece Gentleman on TikTok, has been arrested and charged with defrauding his customers out of $3,000,000.#attorneylife #lawyer #attorney #lawfirm #patent #trademark #copyright #nft #legal #IP #googleads #marketing My name is Tony Guo. I am a Patent Attorney who...Anthony Farrer's lifestyle was as flashy as the luxury watches he sold in Beverly Hills. But it all came crashing down when the FBI arrested him on charges that he defrauded customers out of $3 ...Anthony Farrer Timepiece Gentleman trades Lamborghini for Ferrari after 6th DUI arrest (scam, felon, fraud, Ponzi) comments sorted by Best Top New Controversial Q&A Add a Comment MN ... There are a few Anthony Farrers in LA/OC, still plausible. We'll find out soon during court hearing roflThe Insider Trading Activity of VUOTO ANTHONY on Markets Insider. Indices Commodities Currencies Stocks 3,026. Seems like all the watch channels on YouTube are speculating about this. The only one I’ve seen with any evidence to support the speculations is Austin from the Watch Symposium. Someone sent him a copy of a civil lawsuit against Anthony Farrer of Dallas for $100k. It’s from a creditor that was never paid. Aug 4, 2023 ... Farrer of the Timepiece Gentleman. We discuss Anthony Farrer's $5000,0000 Debt Confession, Ponzi scheme elements, 1099 independent ...It was a fruity look when Luxury Bazarr gave Anthony Farrer the gay pass lol. I would give those Luxury Bazarr fellas the wide birth. Best to steer clear of the fruit boot mafia Reply ... About to post Last part of Anthony's ponzi video.The Timepiece Gentleman, aka Anthony Farrer scandal, is creating a major buzz online as he released a 'My Fault' Reddit post and later a video admitting a $5 Million USD debt using Watch Ponzi Scheme. Anthony Farrer, 35, is the founder and CEO of the Timepiece Gentleman, a luxury watch retailer.#attorneylife #lawyer #attorney #lawfirm #patent #trademark #copyright #nft #legal #IP #googleads #marketing My name is Tony Guo. I am a Patent Attorney who...Timepiece Gentleman Ponzi Scheme. Coins. 0 coins. Premium Powerups Explore Gaming. Valheim Genshin ... Liz Guilliams was Anthony Farrer's accomplice and confidant. ... Day 32 - Anthony meets with his worst coaching student! r/TheTpGentleman ...The Timepiece Gentleman launched at the end of November 2017 with a $500 profit from the sale of a Breitling watch by Anthony Farrer. Later, in 2018, a young Dallas-based Rolex dealer called Marco Nicolini joined the venture. Today, the firm claims to be worth millions despite the owners being novices in the practice.Anthony Farrer is the founder of The Timepiece Gentleman; a burgeoning wristwatch empire that was started in Dallas, Texas and has expanded to Beverly Hills dealing in every luxury watch brand. “I’ve been obsessed with watches since I was in high school. When I first started buying and selling watches, I was simply looking for a way to ...Nov 9, 2023 · Anthony Farrer founded his ... “Farrer operated a scheme in a similar manner to a Ponzi scheme and would lull victims into a sense of security by engaging in smaller successful transactions ... Luxury Watch Dealer Accused of Running Ponzi Scheme. Consignment arrangements went very, very wrong. By Tobias Carroll. November 11, 2023 11:41 am. …The Anthony Farrer affair has drawn the interest of the online community by illuminating the complex web of a Watch Ponzi Scheme and the difficulties faced by individuals caught up in it. Anthony Farrer wife. The Timepiece Gentleman’s owner and American businessman Anthony Farrer is married, although his wife’s identity is not …About to post Last part of Anthony's ponzi video. ... Anthony Farrer stole $350k in watches from a young couple, the wife is pregnant and their savings was in 2 watches. (one of the victims that I've been talking to the past few days) ... Day 25 - Anthony signs the watch dill with Mark Wahlberg. May not have been what he thought.Business, Economics, and Finance. GameStop Moderna Pfizer Johnson & Johnson AstraZeneca Walgreens Best Buy Novavax SpaceX Tesla. CryptoDo Trevor Naeder and Anthony Farrer seem like 'Gentlemen' to you guys? Bc they seem like a couple of scumbags involved with drugs and Ponzi schemes to me.We ...🚨 Prepare for a deep dive into the shocking revelation of Anthony Farrer's $3 Million Ponzi Scheme involving luxury watches, all unfolding in the glitzy bac...Anthony Farrer pays back Ponzi Scheme Investers - Moda Watch Group dealer coconspirators nervous. comments sorted by Best Top New Controversial Q&A Add a Comment ChanceSentence4481 • Additional comment actions. Wesley stokes was one of his big investors. ... Daily Anthony Farrer police report is here ! Roman Sharf's best friend Anthony Farrer ...Do Trevor Naeder and Anthony Farrer seem like 'Gentlemen' to you guys? Bc they seem like a couple of scumbags involved with drugs and Ponzi schemes to me.We ...Join this channel to get access to perks:https://www.youtube.com/channel/UCXnme6OfnKtly29HvXBHxNA/joinhttps://www.patreon.com/watchnicholashttps://cash.app/$...Anthony Farrer is best friends with Roman Sharf of Luxury Bazaar as well as Nico Leonard of Pride and Pinion. Paul Thorpe is a mentor to Anthony. Those men s...Looking forward to reading these threads. Scammer stories are always interesting cautionary tales.Anthony Farrer of the Timepiece Gentleman tells the truth about wire transfers and scammers. Anthony was recently arrested for federal crimes.Anthony Farrer, the so-called Timepiece Gentleman, has been charged “in a federal criminal complaint filed Monday with wire fraud, a felony that carries a statutory maximum sentence of 20 years in federal prison.” He was arrested at a storage facility in Venice and an arraignment is planned for December 14.TPG - Anthony Farrer Arrested on Federal Charges!!The Timepiece Gentleman is a Dallas-based secondary watch dealer that has become rather famous over the past few years, leading up to this week when all its social media channels went dark. Going dark on social media is not something an active company typically does — although Bottega Veneta famously deleted all of its social media …Just like he thought he discovered some clever business strategy that was in fact just a Ponzi scheme. Reply reply Sofondofpeters • The casinos do not build billion dollar properties by losing, wonder if this ever crossed his stupid ass. ... Anthony Farrer LOL! And that folks is the name of the Netflix special. Reply reply jimberly718 ...I'm very sorry you had to suffer great financial loss at the hands of this scammer sister-puncher, racist felon drunk-driver Anthony Farrer. He is the lowest kind of scumbag, who continues to trade while insolvent, in an attempt to lure more unsuspecting victims into his ponzi. He's a known #1 prostitute in Dallas, just like Borat's sister.Timepiece Gentleman was giving HOOKERS to ROLEX buyers? Rolex insider KINO tells us that Anthony Farrer Time Piece Gentleman was launching a MARKETING GENIUS...3,026. Seems like all the watch channels on YouTube are speculating about this. The only one I've seen with any evidence to support the speculations is Austin from the Watch Symposium. Someone sent him a copy of a civil lawsuit against Anthony Farrer of Dallas for $100k. It's from a creditor that was never paid.Feb 4, 2024 · 04 feb 2024. Anthony Farrer, aka the Timepiece Gentleman, became famous for selling luxury watches. Then the Feds caught up with him. Foto: Richard Chance for Business Insider. Just after dark ... 46 subscribers in the rebeluxela community. Lizard Luxury transitioning the way the West Coast pawns jewelryLet's see how many have found their way here due to Anthony Farrer's deliberate Ponzi scheme fraud… votes Yes, I'm here because I've been scammed. Yes, I've been scammed and have contacted the authorities. No, I haven't been scammed, but I would enjoy a free tug with my luxury watch purchase. ...Anthony Farrer's alleged scheme was documented in a Times article in October. Alleged victims said they gave him watches worth $10,000 to $100,000 to sell, only to have the timepieces disappear.Anthony Farrer scammed by Grant Cardone🎻 Screenshots on-consignment Share Sort by: Best. Open comment sort options ... "This is Waldo calling from Anthony Ferrerrerrera's office, Anthony himself asked me personally to reach out to you. ... it's getting other to grow the Cardone business. Coach is attending a classic MLM/Ponzi seminar ...All he had to do was Google "Anthony Farrer" before sending $1m dollars by wire transfer to a middle aged man you saw on Tik Tok. Funny thing, when the little gay hooker opened the boxes to show the Plumber all his new watches - Wesley didn't really seem that interested in a bunch of watches he would never have seen before in person.In this episode, @Thetimepiecegentleman was Exposed for $5M Ponzi scam. After @TimWrite was outed and exposed for Doxxing former panelists such as Lolex all ... Enough is enough! It's time to talk about this. I have remained silent long enough!Thank you for watching!!Comment below what you think!Hosted By: Eric River... Nov 9, 2023 · Beverly Hills-based Gentlemen Timepieces owner, Anthony Farrer, faces charges for watch scam causing $3M in victim losses. ... The allegations stem from a suspected Ponzi-style scheme, running ... 7_Watch Ponzi Scheme - Anthony Farrer is a scammer #watches #watchesoftiktok #watchtok #timepiecegentleman #anthonyfarre. Bens Watches · Original audio291 subscribers in the theTPGfiles community. A collection of like minded adults opposed to scamming, fake flexing, rampant narcissistic behavior and…I'm very sorry you had to suffer great financial loss at the hands of this scammer sister-puncher, racist felon drunk-driver Anthony Farrer. He is the lowest kind of scumbag, who continues to trade while insolvent, in an attempt to lure more unsuspecting victims into his ponzi. He's a known #1 prostitute in Dallas, just like Borat's sister.Darby McVay & Liz Guilliams knew Anthony Farrer was running a Ponzi & excepted stolen property until the very end as payment after cash dried up. Private Detective Darby McCay and Liz Guilliams knew what Anthony was doing, when he had no more cash they took consignment watches and vehicles as payment.Anthony Farrer was a visionary entrepreneur who dedicated his life to creating exquisite timepieces that captured the essence of elegance and sophistication. His passion for horology was unparalleled, and he poured his heart and soul into every creation that bore his name. The Timepiece Gentleman quickly gained recognition as a premier brand ...ITS CALLED A PONZI SCHEME, LITERALLY. Charles Ponzi did this with return stamps and that's where the name comes from. ... What a surprise that Anthony farrer wanted to be like 85% consignment even when his income from them are so much lower. He knows it's basically infinite return bc if he can keep the watches coming in, he's good. ReplyAnthony Farrer is sick to manipulate and use this person to create a false witness. reddit. This discussion and story from this victim (on the other sub) is a view of a seriously sociopathic manipulator, using and destroying bystanders now. ... (Timepiece Gentleman Ponzi Scheme)If you would like to support the artist: buymeacoffee.com / corneliusbreenAnthony Farrer, also known as the Timepiece Gentleman, gets arrested by the FBI for...One of these unsavory types was a fellow named Anthony Farrer, a.k.a. the Timepiece Gentleman who over the past few years succeeded in acquiring a significant following on social media as well as ...The FBI says he scammed customers out of $3 million. Anthony Farrer’s lifestyle was as flashy as the luxury wristwatches he sold in Beverly Hills. His watch consignment business, The Timepiece Gentleman, had a storefront on the city’s fabled Rodeo Drive. His red Lamborghini and his Ducati motorcycles sat outside his lavish …Enough is enough! It's time to talk about this. I have remained silent long enough!Thank you for watching!!Comment below what you think!Hosted By: Eric River...FBI busts Anthony Farrer, founder of The Timepiece Gentleman, for a luxury watch Ponzi-type scheme. From Patek Philippe to Richard Mille, he lived a lavish life on his victims' dime.Before Anthony passed, he was detained and charged with stealing $5 million. Anthony Farrer, also known as the Timepiece Gentleman, was at the center of a story that has sparked a lot of online interest after he wrote a blog post titled “My Fault” and then made a video in which he admitted to borrowing $5 million through the Watch …Anthony Farrer is the founder of The Timepiece Gentleman; a burgeoning wristwatch empire that was started in Dallas, Texas and has expanded to Beverly Hills dealing in every luxury watch brand. "I've been obsessed with watches since I was in high school.Currently, the Timepiece Gentleman, aka Anthony Farrer's scandal is creating a major buzz online as he released a Reddit post named My Fault and later a video admitting that $5 million USD debt using Watch Ponzi Scheme. Anthony Farrer, 35 is the founder and the CEO of the Timepiece Gentleman which is a luxury watch retailer.Anthony Farrer $3 Million Ponzi Scheme: Luxury Watch Scam Exposed in Beverly Hills!A collection of like minded adults opposed to scamming, fake flexing, rampant narcissistic behavior and drunk driving of Anthony Farrer and other used watch dealers. Members Online Sokatich111 is the biggest two faced loser on this site and it’s not even close.Anthony Farrer, who until recently lived in downtown Los Angeles, was charged in a federal criminal complaint filed Monday with wire fraud, a felony that carries …Aug 3, 2023 ... Anthony Farrer's Ponzi Scheme Exposed! In Jail On Federal Charges For Theft & Wire Fraud. No Bail! Brendan Boswell•4.2K views · 7:27. Go to ...467 subscribers in the theTPGfiles community. A collection of like minded adults opposed to scamming, fake flexing, rampant narcissistic behavior and…#attorneylife #lawyer #attorney #lawfirm #patent #trademark #copyright #nft #legal #IP #googleads #marketing My name is Tony Guo. I am a Patent Attorney who...Scumbags: Liz Guilliams , Anthony Farrer, Luis Morzone, Zee Rong, Trevor Naeder, Darby McVay : Ponzi Scheme. comments sorted by Best Top New Controversial Q&A Add a Comment ... Roman Sharf's best friend Anthony Farrer arrested while drunk, had a condom and Sheraton room key on him...as well as another mans license and credit card. ...Anthony Farrer: Join me for a Day In My Life - Wednesday (DUI Court Appearance Gentleman) l00kmom Luis Morzone naked at West Hollywood DUI arrest with escort Anthony FarrerAnthony Farrer, 35, who ran a consignment store in Beverly Hills, used money from the sale of customers’ luxury watches to finance a lavish lifestyle for himself, …Nov 9, 2023 ... Anthony Farrer's Ponzi Scheme Exposed! In Jail On Federal Charges For Theft & Wire Fraud. No Bail! Brendan Boswell•4.4K views · 1:28:37.Nov 9, 2023 ... Anthony Farrer's Ponzi Scheme Exposed! In Jail On Federal Charges For Theft & Wire Fraud. No Bail! Brendan Boswell•4.4K views · 1:28:37.🚨 Prepare for a deep dive into the shocking revelation of Anthony Farrer's $3 Million Ponzi Scheme involving luxury watches, all unfolding in the glitzy bac...About to post Last part of Anthony’s ponzi video. ... Anthony Farrer stole $350k in watches from a young couple, the wife is pregnant and their savings was in 2 watches. (one of the victims that I've been talking to the past few days) r/TheTpGentleman ...Defendant FARRER, ANTHONY WILLIAM Male White DOB: 03/15/1988 JAMES R. DUNN Court Appointed 903-893-5535(W) ... idk why people are so quick to defend him) out and probably using all his Arete ponzi scheme coaching scam connections to talk about things he will never do, can't afford and literally no one outside of them has any interest in (who …Along with the ponzi scam in which they assisted Anthony Farrer in perpetuating a fake watch business to lure in victims with fradulent sales, these individuals conducted multiple fake robberies, fake home invasion stunts, selling fraudulent goods (fraken watches, fake Raybans), sales tax scams, harassing Rolex dealers & illegally recording phone calls, illegally withholding watches from ...About to post Last part of Anthony's ponzi video. ... Anthony Farrer stole $350k in watches from a young couple, the wife is pregnant and their savings was in 2 watches. (one of the victims that I've been talking to the past few days) r/TheTpGentleman ...Anthony Farrer was running out of time. He had built his luxury watch empire on a simple consignment model. Customers would bring his company, the Timepiece Gentleman, their watches. Farrer would ...Accused Ponzi Scheme Organizer Targeted Mormon Congregations. The scam involved nearly half a billion dollars. According to the Los Angeles Times investigation, Farrer's clients trusted him with watches with values between $10,000 and $100,000. Among the watches cited in their reporting are a Rolex Sky-Dweller and an Audemars Piguet Royal Oak ...This interesting Business Insider article uses the story of Anthony Farrer as a cautionary tale about losing oneself in pursuit of money, fame, and clicks. ... Legal Challenges: Farrer is accused by the FBI of running a Ponzi scheme under the guise of luxury watch sales, leading to his arrest on charges of wire and mail fraud. These charges ...Anthony Farrer, the so-called Timepiece Gentleman, has been charged “in a federal criminal complaint filed Monday with wire fraud, a felony that carries a statutory maximum sentence of 20 years in federal prison.”He was arrested at a storage facility in Venice and an arraignment is planned for December 14. The complaint describes a …The first aspect that made “The Good Old Bad Old Days” so impactful was its storytelling power. Through his lyrics and delivery, Newley managed to transport listeners back in time ...The Timepiece Gentleman launched at the end of November 2017 with a $500 profit from the sale of a Breitling watch by Anthony Farrer. Later, in 2018, a young Dallas-based Rolex dealer called Marco Nicolini joined the venture. Today, the firm claims to be worth millions despite the owners being novices in the practice.Check out CapCut's various templates on anthony farrer ponzi scheme, including New effect by Antonyzinhoᶻ⁷💰Ⓥ, Pose for the fans by ... anthony farrer ponzi scheme. 1.14M uses, 23 templates. Discover templates about anthony farrer ponzi ...Anthony Farrer pulled over for DUI stop Feb 2023 in LA. DUI #6 , Timepiece Gentleman Private Detective Anthony pulled over for DUI, VIDEO ... Jobs, Bezos, and Musk innovators of our time and now we have Farrer committing a crime he's been arrested for 5 previous time and practicing the oldest known profession known to man, prostitution. This LA ...This was to edgy and deleted from the other sub 😩😩😩Do Trevor Naeder and Anthony Farrer seem like 'Gentlemen' to you guys? Bc they seem like a couple of scumbags involved with drugs and Ponzi schemes to me.We ...FBI agents arrested Anthony Farrer, founder of a business called The Timepiece Gentleman, last week, alleging that he scammed his customers out of $3 million. Through his high-end consignment ...808 subscribers in the theTPGfiles community. A collection of like minded adults opposed to scamming, fake flexing, rampant narcissistic behavior and…Anthony Farrer Open Discussion Forum. Rolex Forums - Rolex Watch Forum > General Topics > > General Topics >the grey dealers must have caught wind that Anthony Farrer was running a ponzi scheme because he started selling watches below market value to get cash fast! The grey market dealers specifically Roman and Adrian from Luxury Bazar are a big hub for stolen watches to make it to Hong Kong etc. Roman is not a good person, and he sells counterfeits ...Enough is enough! It's time to talk about this. I have remained silent long enough!Thank you for watching!!Comment below what you think!Hosted By: Eric River...

Anthony Farrer, the operator behind watch vendor Gentleman Timepieces in California, was arrested by the FBI on Tuesday. The press release from the U.S. Attorney’s Office, Central District of California reads: “Anthony Farrer, 35, who until recently lived in downtown Los Angeles, was charged in a federal criminal complaint filed Monday with .... Brainpop earth

Husband & Wife - Liz & Darby McVay Coconspirators in Anthony Farrer's Ponzi scheme upvotes r/rebeluxela. r/rebeluxela. Lizard Luxury transitioning the way the West Coast pawns jewelry Members Online. Liz & Darby use 3 Anthony Farrer images to market stagnant consignments (black glove tiny tugger sausage hands w/ foliage: 100% Coach) ...Enough is enough! It's time to talk about this. I have remained silent long enough!Thank you for watching!!Comment below what you think!Hosted By: Eric River...Coach Chemistry. We’ve been taught a course on what can happen when one is born with a set of chemistry (argue good or bad) then you dump a bunch of cortisol from self-hate, a bunch of alcohol, chase dopamine to balance it out (coke, plural Ducati, flexing) and chase daily 100% gains towards an imaginary ‘level’ created from self-hate.Jan 21, 2024 ... Liz & Darby Still Benefitting from Anthony Farrer $4.7 Million Ponzi? 1.8K views · 3 months ago #googleads #lawfirm #patent ...more. Law ...About to post Last part of Anthony's ponzi video. ... Anthony Farrer stole $350k in watches from a young couple, the wife is pregnant and their savings was in 2 watches. (one of the victims that I've been talking to the past few days) ... Day 25 - Anthony signs the watch dill with Mark Wahlberg. May not have been what he thought.Anthony Farrer, 35, who lived in downtown Los Angeles, was charged in a federal criminal complaint filed on Nov. 6 with wire fraud, a felony that carries 20 years in federal prison. Farrer, who also was also known as "the Timepiece Gentleman," was arrested without incident at a storage facility in Venice and was held in federal custody.A collection of like minded adults opposed to scamming, fake flexing, rampant narcissistic behavior and drunk driving of Anthony Farrer and other used watch dealers. Members Online Sokatich111 is the biggest two faced loser on this site and it’s not even close.Anthony Farrer, 35, ... Farrer is also accused of running a scheme like a Ponzi scheme, in which he made small successful deals first to make people feel safe, and then asked for or did much ...Nov 9, 2023 · Scam funds lavish life. A federal court in California has charged the ex-owner of Beverly Hills’ Gentleman Timepieces, Anthony Farrer, 35, for defrauding victims out of at least $3m in a Ponzi-style scheme he used to fund his gambling and luxury lifestyle. The US Attorney’s Office for the Central District of California (USAO-Los Angeles ... I believe that, Anthony Farrer of the Timepiece Gentleman has been running a $5 million dollar Ponzi scheme, and that he’s essentially run out of money.After...Ponzi scheme judgements. r/TheTpGentleman • Anthony Farrer stole $350k in watches from a young couple, the wife is pregnant and their savings was in 2 watches. (one of the victims that I've been talking to the past few days)All he had to do was Google "Anthony Farrer" before sending $1m dollars by wire transfer to a middle aged man you saw on Tik Tok. Funny thing, when the little gay hooker opened the boxes to show the Plumber all his new watches - Wesley didn't really seem that interested in a bunch of watches he would never have seen before in person.Scumbags: Liz Guilliams , Anthony Farrer, Luis Morzone, Zee Rong, Trevor Naeder, Darby McVay : Ponzi Scheme. comments sorted by Best Top New Controversial Q&A Add a Comment ... Roman Sharf's best friend Anthony Farrer arrested while drunk, had a condom and Sheraton room key on him...as well as another mans license and credit card. ...Anthony Farrer has released a personal statement via video... 299 subscribers in the theTPGfiles community. A collection of like minded adults opposed to scamming, fake flexing, rampant narcissistic behavior and….Anthony Farrer Ponzi Scheme Share Sort by: Best. Open comment sort options. Best. Top. New ... After the Anthony arrest by the FBI, I am deeply concerned that Marco Nicolini as a full partner with Anthony Farrer in TPG allegedly knew or should have known all about Anthony's fraud/scam. First, as a partner, Marco had access to the books and ...[Exclusive] Anthony Farrer (TPG Ponzi Scheme Scam) caught stealing Beef Jerky on Gas Station Encounters. ... Anthony Farrer stole $350k in watches from a young couple, the wife is pregnant and their savings was in 2 watches. (one of the victims that I've been talking to the past few days)Anthony Farrer is finished. Looking back, what were the cringiest moments in TPG's history? A day in the life Cringe The white board? ... Was the confiscation another desperate attempt to prop up the Ponzi scheme, if he resold it? Travis should have been arrested for that, but whether he was, we can only speculate, unless our private ...The Gujarat CID (crime) on Thursday took over the investigation into the alleged Ponzi scheme floated by city-based businessman Vinay Shah and his associates, and raided two of his residential premises and an office here. The officials said that they have collected documents, laptops and other gadgets to get information about the case. ....

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