James paul lewis jr

    james paul lewis jr
Field Information
Full Name James Paul Lewis Jr.
Date of Birth 14 March 1948
Place of Birth Los Angeles, California, U.S.
Date of Death 02 August 2022
Place of Death Newport Beach, California, U.S.
Citizenship / Country of Residence United States
Education University of Southern California
Profession Financial advisor (fraudster)
Years of Activity c. 1985 - 2004
Brief Information James Paul Lewis Jr. operated a fraudulent investment scheme in Southern California.
He managed a Ponzi scheme through his company, Financial Advisory Consultants.
The scheme involved over 1,600 investors across multiple states in the U.S.
Investor Funds Timeline
1985 |█
1990 |██████
1995 |███████████
2000 |███████████████
2004 |▁ (scheme collapse)