Lehi man pleads guilty in $60 million Ponzi scheme
A Lehi man charged in federal court with running an alleged $60 million Ponzi scheme pleaded guilty Monday to wire fraud and money laundering.
3 Nov 01:21 · KSL.com
Turlock accountant pleads guilty in $7.2 million Ponzi scheme affecting 89 investors
A 50-year-old Turlock accountant pleaded guilty Monday to federal wire fraud after operating a years-long Ponzi scheme that left investors owed more than $7 million, according to federal prosecutors.
26 Oct 22:03 · The Fresno Bee
last updated on 3 Nov 04:00