| Tipoffs for Greensboro, North Carolina (Federal Agencies) Newsletter for Wednesday March 29, 2023 ( 1 items ) |
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N.J. U.S. Attorney: North Carolina Man Charged With $7M Ponzi Scheme
NEWARK, New Jersey, March 29 -- The U.S. Attorney for the District of New Jersey, Philip R. Sellinger, issued the following news release on March 28, 2023:
A North Carolina man was indicted today on wire fraud, securities fraud, and money laundering charges related to a $7 million investment fraud Ponzi scheme, U.S. Attorney Philip R. Sellinger announced.
David Schamens, 65, of Greensboro, North Carolina, is charged by indictment with seven counts of wire fraud, one count of securities fraud,
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