Ailouros is a London-based firm incorporated in Antigua and Barbuda and run by a Canadian named Michael Katz.

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Cardiologists Chris Cannon and Herb Aronow, and cardiology fellow Michael Katz, regularly tweet about cardiology.

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In order to lure investors, Michael Katz and Christopher Fardella created resumes and marketing materials for their phony investment fund out of whole cloth.

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"In the U.S., where there's no problem anymore, we still want to have (the) population protected, " said Michael Katz, senior advisor and interim medical director of the March of Dimes.

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