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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