Lisa Murgalo Lisa Dimond Lisa Murgalo runs Ponzi Scheme, now not paying any investors, Lisa Dimond Naples, Florida
I met Lisa Murgalo through a business associate in 2009. Lisa said she had some diamonds to import and needed the funds to pay for insurance and freight costs.
I gave her $50,000 and she was to pay me 50% interest in one week. This was in June 2009. I have since found out that she owes money to people all over the world dating back 2-3 years.
She has also used investment money to pay her Kid's School fees.
She is also being investigated for Real Estate Fraud.
Until now there is nothing online about her besides her DUI arrest in 2007.
Please anyone else who has lent this lady money please come forward and report her.