SWARTZ CREEK-- Federal agencies seized about $1.7 million from three e-gold accounts belonging to a Swartz Creek man and suspected in an online pyramid investment scheme. More than 40 civil suits also ...
SWARTZ CREEK -- Federal agencies seized about $1.7 million from three e-gold accounts belonging to a Swartz Creek man and suspected in an online pyramid investment scheme. More than 40 civil suits ...
DETROIT (CN) – Gregory McKnight and Legisi Holdings took $72 million from more than 3,000 people in a Ponzi scheme, says the SEC, which has obtained an emergency court order freezing their assets.
A Swartz Creek, Mich., man has been sentenced to 15 years and eight months in prison for operating a $72 million Ponzi scheme that defrauded 3,000 people worldwide, the SEC announced Tuesday. Gregory ...
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