Michael Eugene Kelly

Michael Eugene Kelly Business

edit
Age
64
Zodiac

Michael Eugene Kelly dating history

Relationships

We have no records of past relationships for Michael Eugene Kelly.

About

Michael Eugene Kelly is a member of the following lists: 1949 births, Businesspeople in construction and 2013 deaths.

Contribute

Who is Michael Eugene Kelly dating? Michael Eugene Kelly partner, spouse list. Help us build our profile of Michael Eugene Kelly! Login to add information, pictures and relationships, join in discussions and get credit for your contributions.

Details

Birthday 6th October, 1949
Died 22nd December, 2013
Zodiac Sign Libra
Occupation Business

Michael Eugene Kelly (6 October 1949 – 22 December 2013) was a dual citizen of the U.S. and Mexico who operated a number of fraudulent resort enterprises and the Avanti Motor Corporation. In 2007, with 23 others, he was accused by the FBI and the United States Attorney's Office of operating an enormous Ponzi scheme that defrauded over a thousand elderly and senior citizens of their retirement money. It was later disclosed that 7,000 victims from throughout the U.S. lost more than $342 million.

More about Michael Eugene Kelly
Less about Michael Eugene Kelly

Discussions

Recommended

Contributors

Top Contributors for Michael Eugene Kelly

    Edit Page

    Help keep Michael Eugene Kelly profile up to date.

    Six Degrees

    Six Degrees Connections

    Connect any celebrity with Michael Eugene Kelly to see how closely they are linked... romantically!

    &
    Recent connections involving Michael Eugene Kelly