Houston-area resident pleads guilty in stock investment Ponzi scheme
January 30, 2026
January 30, 2026
HOUSTON, Texas, Jan. 30 -- The office of the U.S. Attorney for the Southern District of Texas posted the following news release:
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Houston-area resident pleads guilty in stock investment Ponzi scheme
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HOUSTON - A 40-year-old Mont Belvieu man has admitted to wire fraud in connection with a Ponzi-style investment scheme, announced U.S. Attorney Nicholas J. Ganjei.
From January 2022 through August 2023, Carl Channing Spence oper . . .
* * *
Houston-area resident pleads guilty in stock investment Ponzi scheme
*
HOUSTON - A 40-year-old Mont Belvieu man has admitted to wire fraud in connection with a Ponzi-style investment scheme, announced U.S. Attorney Nicholas J. Ganjei.
From January 2022 through August 2023, Carl Channing Spence oper . . .
