n divorced at least 5 times (that we know about, could be more) . He Has abused many of his ex wives 2 of them have active restaining orders against him. He avoids paying child support for one of his sons even though he has enough money to fly around in a helicopter.
Below are a list of people that support and help his Ponzi
Francisco Guerra – Leader of the Scam likely a false alias.
Frankie Guerra – Recruiter for his Ponzi
Ryan Clear – Manager of his Ponzi/ document foggier
Kim Muse and Alicia Moore – bookeeping fraud
this is the site he uses to dupe his victims.