Fugitive Miguel JR Donato Under Investigation for Money Laundering, Ponzi Scheme, and Terrorism Funding; Team Members Also Targeted
Los Angeles, CA — October 27, 2024 — Law enforcement agencies are intensifying efforts to apprehend Miguel JR Donato, a wanted fugitive linked to extensive money laundering, a fraudulent Ponzi scheme, and the funding of terrorism. The investigation has expanded to include key members of his team, with authorities committed to thoroughly examining all individuals involved. Despite the focus on his associates, Donato remains the highest priority for arrest.
Serious Allegations: Money Laundering, Ponzi Scheme, and Terrorism Funding
Miguel JR Donato first attracted law enforcement attention in April 2020 when a warrant was issued by the Superior Court of Los Angeles County on charges of money laundering. Investigators allege that Donato orchestrated complex financial transactions to conceal illicit gains from various criminal schemes.
Further investigations uncovered that Donato operated a large-scale Ponzi scheme, defrauding numerous investors of millions of dollars. However, the most significant and concerning aspect involves allegations that some of the diverted funds have been used to finance terrorist activities, raising critical national security concerns.
Federal Warrant and Flight
In September 2024, federal authorities issued an arrest warrant through the United States District Court for the Central District of California, charging Donato with unlawful flight to avoid prosecution. This suggests that Donato has evaded law enforcement efforts, potentially crossing state or international borders to escape arrest.
Key Team Members Identified, Including Central Figure
Authorities have identified several individuals connected to Donato’s operations, including:
Earl William
Cindy Keenan
James Drake
Vicki Margetts
Of particular importance are Cindy Keenan and Vicki Margarets, who are believed to have played central roles in facilitating Donato’s criminal activities. Both women are suspected of being instrumental in moving and transferring funds across various accounts and jurisdictions as directed by Donato. Their involvement is considered pivotal in concealing the flow of illicit money and supporting ongoing criminal operations.
Thorough Investigation of the Entire Team
Law enforcement agencies are conducting an extensive investigation into all members of Donato’s team. Focused on uncovering their specific roles in money laundering, fraud, and the suspected financing of terrorism, authorities aim to dismantle the entire operation. While Donato remains the top priority, the investigation will leave no stone unturned in holding all responsible individuals accountable.
Public Assistance and Law Enforcement Efforts
Authorities are urging the public to assist in locating Donato. Anyone with relevant information is strongly encouraged to contact local or federal law enforcement agencies. Tips could be instrumental in bringing Miguel Donato to justice.
Security Concerns and Next Steps
The potential link between this case and terrorism funding underscores the seriousness of the investigation. Victims of the Ponzi scheme are understandably distressed, and community leaders emphasize the importance of vigilance both in financial dealings and national security matters.
Law enforcement remains committed to apprehending Miguel Donato. Coordinated efforts are ongoing to prevent further criminal activity and address the significant threat posed by the alleged terrorism funding.
Stay Updated
We will continue to monitor this developing story and provide updates as new information becomes available. The public is encouraged to remain vigilant and share any relevant information to assist law enforcement in locating and apprehending these dangerous individuals.
Further details will be shared as investigations progress.
