Date of Birth: 
About Michael Eugene Kelly
- Michael Eugene Kelly (6 October 1949 – 22 December 2013) was a dual citizen of the U.S.
- and Mexico who operated a number of fraudulent resort enterprises and the Avanti Motor Corporation.
- In 2007, with 23 others, he was accused by the FBI and the United States Attorney's Office of operating an enormous Ponzi scheme that defrauded over a thousand elderly and senior citizens of their retirement money.
- It was later disclosed that 7,000 victims from throughout the U.S.
- lost more than $342 million.
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