Tamer Moumen—Investment Fraud

by Alan Rosca
Tamer Moumen Allegedly Orchestrated a $9 Million Investment Fraud; Moumen Allegedly Told over 50 Clients that He Was a Trader Who Had Regularly Beaten the S&P 500 and Supervised Tens of Millions of Dollars Tamer Moumen, 39, and of Leesburg, allegedly orchestrated a $9 million investment fraud wherein he told over 50 clients that he had been a successful trader who had regularly beaten the S&a.Read the full article