Tag: richard dalton
Colorado Couple Charged with Operating $17 Million Ponzi Scheme
U.S. Attorney’s Office September 30, 2011 District of Kansas (316) 269-6481 — filed under: Breaking News, Press Release TOPEKA, KS—A Colorado couple is charged in a federal criminal complaint unsealed today with operating a $17 million Ponzi scheme that lulled investors in 13 states with claims of big potential returns on investments in diamonds and…
You must be logged in to post a comment.