John Pugsley

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Jurisdictions

Allegations

Ralph Hines arrested in investigation into Keem Kalfon scheme

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.