Actor, DJ summonsed after financials link them to Forex-3D fraud founder

The Department of Special Investigation said on Tuesday a TV actor and a celebrity DJ were summonsed for questioning in connection with the Forex-3D fraud after financial transactions linked them to the scheme’s founder.

DSI investigators have summonsed 11 additional witnesses in two cases linked to the Forex-3D case. Three were to be questioned about the Ponzi scheme at the…