 NECN | Calif. man charged with $40 million Ponzi scheme San Jose Mercury News, USA ... AP Writer SACRAMENTO—Federal prosecutors unsealed a complaint Friday charging the president of a suburban Sacramento company with running a $40 million investment scam that bilked about 150 investors, many of whom he met through his Mormon church. ... Calif. man charged in $40M Ponzi scheme Two Charged in $40 Million Folsom Ponzi Scheme |
Calif. man charged with $40 million Ponzi scheme – San Jose Mercury News
March 20th, 2009 | Uncategorized
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