N.J. U.S. Attorney: North Carolina Man Charged With $7M Ponzi Scheme
March 29, 2023
March 29, 2023
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 cou . . .
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 cou . . .