A South Carolina man was indicted today on charges that he defrauded at least 20 people by soliciting investments in a phony foreign currency trading scheme, Attorney for the United States Rachael Honig announced. Thomas Lanzana, 51, of Pawleys Island, South Carolina, and formerly of New Jersey, was charged by indictment with two counts of … Continue reading South Carolina Man, Thomas Lanzana Indicted for Running $1.1 Million Foreign Currency Ponzi Scheme