Crispin Torres: Wiki, Bio, Career, Sentence, Ponzi Scheme and details: Torres is a former Chief Financial Officerat American National Investment Inc. who is sentenced to 15 years for Ponzi Scheme. He was caught for her involvement in Champion Cain’s Scheme. Champion Cain was mostly famous for its restaurants chains alongwith clothing and vacation rental business. It is in spotlight due to her close association with a scheme that bilked out hundreds of people.
Crispin Torres Life and Education
The former chief Financial Officer of American National Investments has been proven guilty of the Ponzi Scheme Connections. The Ponzi scheme trapped in $380 Million of more than 90 investors. The high profile San Diego businesswoman has been involved in the conspiracy for many years.
The exact age of Crispin is not known yet. From his appearances he appears to be in his 40s.
Crispin Torres’s Career and Sentence
Torres, who also pleaded guilty, had been an accountant at American National Investments for years. As Chief Financial Officer, Torres knew that Champion-Cain’s other businesses were strapped for cash. And requested that Champion-Cain transfer at least $60 million of investor funds from escrow accounts so that Champion-Cain could keep these businesses afloat. Torres also established a bank account under a name that was similar to the national escrow company’s name, and knew that Champion-Cain tricked certain investors into depositing their funds into this account believing the money would be safe.
When those deposits arrived, Torres, at Champion-Cain’s instruction, fabricated receipts from the escrow company to send to investors. The purpose was clear – to convince investors that a reliable national escrow company administered their funds.
Crispin Torres Personal Life
Torres is married man. His wife’s details are unavailable online. He is only found on LinkedIn. He is absent on any other social media platform. It is also the speculations that he might deleted all his accounts owing to the recent mishaps.
Here is the full bio of Torres, his family, mother, father, brother, sister, name, age, height in feet, wide, body measurement, boyfriend, interest, high school, college, nationality, eye color, hair color, number, email id, University, spouse, Twitter, Facebook Instagram, income network, birthday, zodiac, sign, education, religion, date of birth.
Crispin Torres Bio, Sentence, Accused, Profile, Net Worth
|Full name||Crispin Torres|
|Date Of Birth||Not Known|
|Sentence||Four Years Prison|
|Alma mater||Not Known|
|Net worth||Under Scrutiny|
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