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Articles Featured Fraud Investment USAFebruary 28, 2002

Ralph Hines arrested in investigation into Keem Kalfon scheme

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23 years ago

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Fraud Investment USA

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Benjamin Hammond Coleeta Hammond Global Heritage Trust John Gurba John Jauz
John Pugsley Keem Kalfon Master Vision International Trust MV Charitable Ministries Inc. Peter Massmann Ralph Glen Hines Sovereign Society Transglobal Asset Manager Ltd.
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Nine days after our article last month exposing a fraudulent offshore investment scheme linked with Keem Kalfon, one of the alleged participants was arrested in the United States.
Ralph Glen Hines, 49, was arrested on February 9 and is currently in custody in his home state of North Carolina after failing to meet his $5 million bail requirement.