From The Charlotte Observer, “alleges that his widow, Diane, “actively participated” in her late husband’s Ponzi schemes, received millions in ill-gotten gains and is still hiding significant funds offshore.
Siskey, 58, took his own life in December, days after court filings gave the first public indication that he was under investigation for fraud. An FBI affidavit unsealed in Januaryalleged he was operating a Ponzi scheme for years, costing investors millions.
The new complaint is the first to allege wrongdoing by Diane Siskey in the case and follows a suit earlier this year that accused MetLife of knowing about Rick Siskey’s activities. For years, the Siskeys were MetLife employees, working for a firm that operated under the name Wall Street Capitol.”