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    Gina Champion-Cain

    CEO at American National Investments

    Gina Champion-Cain is a former businesswoman and convicted felon from San Diego, California.1 She was the founder, president, and CEO of American National Investments, a real estate firm focused on redeveloping neglected properties.2 However, Champion-Cain is now infamous for orchestrating the largest Ponzi scheme in San Diego's history.1

    Born in 1965 in Port Huron, Michigan, Champion-Cain had a successful career in real estate development and asset management before her fraudulent activities came to light.1 She was involved in multi-million-dollar housing and commercial projects, and also expanded into the hospitality industry.1

    In August 2019, the Securities and Exchange Commission accused Champion-Cain of running a $300 million liquor license lending scheme that defrauded numerous investors.1 She pleaded guilty in June 2020 to defrauding investors out of $400 million.3 In March 2021, Champion-Cain was sentenced to 15 years in federal prison for securities fraud, conspiracy, and obstruction of justice.1 She is currently serving her sentence at a federal prison camp in Northern California and is scheduled for release in January 2033.1

    Despite her previous success and recognition, including having June 28, 2006, proclaimed as "Gina Champion-Cain Day" by the San Diego City Council, her fraudulent activities have now overshadowed her earlier accomplishments.14

    Highlights

    Jan 29 · sdnews.com
    She did it! New book tells the story of Gina Champion-Cain's Ponzi ...
    Jul 29 · en.wikipedia.org
    Gina Champion-Cain
    Jan 3 · books.apple.com
    I Did It: The Largest Woman-Run Ponzi Scheme in American History
    Nov 18 · youtube.com
    California Schemin' | American Greed Youtube Exclusive
    California Schemin' | American Greed Youtube Exclusive
    “I Did It” – The Story of Gina Champion-Cain - Presidio Sentinel
    “I Did It” – The Story of Gina Champion-Cain - Presidio Sentinel
    Aug 29 · youtube.com
    San Diego businesswoman accused in $300 million fraud - YouTube
    San Diego businesswoman accused in $300 million fraud - YouTube
    Jan 1 · ididit-book.com
    Gina Champion-Cain
    Dec 8 · proquest.com
    Executive Profile: GINA CHAMPION-CAIN - ProQuest

    Related Questions

    What was the largest Ponzi scheme Gina Champion-Cain was involved in?
    How did Gina Champion-Cain's career evolve over the years?
    What were the main charges against Gina Champion-Cain in her legal case?
    How did Gina Champion-Cain's business activities impact the San Diego community?
    What is the current status of Gina Champion-Cain's legal situation?
    Gina Champion-Cain
    Gina Champion-Cain, photo 1
    Gina Champion-Cain, photo 2
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    Location

    Greater San Diego Area