NC man accused of operating $7 million Ponzi scheme to fund 'lavish' lifestyle - WRAL News
5/22/2022 12:00:00 AM2 years 11 months ago
by Maggie Brown
by Maggie Brown
The U.S. Securities and Exchange Commission on Thursday charged a North Carolina business consultant with fraud in connection to operating a $7 million Ponzi scheme, according to a news release.
By Maggie Brown, WRAL multiplatform producer Charlotte, N.C. — The U.S. Securities and Exchange Commission on Thursday charged a North Carolina business consultant with violating anti-fraud provisio… [+2762 chars]
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