FBI Adds Another Name to New List of Most Wanted Fraudsters
Summary
The FBI added Imer Gomez, a Texas man, to its Most Wanted Fraudsters list for running a Ponzi scheme that raised about $10 million from over 400 investors. He is charged with wire fraud and is believed to be hiding in Mexico. The U.S. Securities and Exchange Commission (SEC) has also charged Gomez for defrauding clients by falsely promising high returns and insured investments.Key Facts
- Imer Gomez, 29, is accused of a Ponzi scheme involving around $10 million from more than 400 investors, mostly in San Antonio, Texas.
- Gomez was charged with wire fraud and added to the FBI's Most Wanted Fraudsters list on October 13.
- He is suspected of avoiding prosecution by staying in Mexico.
- The Ponzi scheme operated between 2021 and 2024 through companies including K&G Investment Solutions LLC and Helios Venture Fund LLC.
- Gomez allegedly used new investors' money to pay earlier investors and support his lavish lifestyle instead of investing it as promised.
- He also gave fake account statements showing false profits to investors.
- The SEC charged Gomez in July 2025 for defrauding clients of about $9 million and misleading them about investments and insurance.
- The SEC seeks repayment of the money plus penalties from Gomez.
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