Ponzi scheme suspects arrested
Accused investment peddlers allegedly defrauded 320 wealthy SC investors of more than $28.6 million.
The $1.8 billion Ponzi-like scheme hurt 17,000 US investors including those in SC.
Accused investment peddlers allegedly defrauded 320 wealthy SC investors of more than $28.6 million.
The $1.8 billion Ponzi-like scheme hurt 17,000 US investors including those in SC.
By Jerry Bellune
JerryBellune@yahoo.com
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Mailing Address:
PO Box 9 Lexington
SC 29071
Street Address:
131 Swartz Rd.
Lexington SC 29072
Phone: 803-359-7633
Fax: 803-359-2936