|
|
|
News for Columbia
Latest news from around Columbia, South Carolina, the Nation and the World
-
|
|
Tuesday, March 26, 2013
Two more people have been indicted for their alleged roles in a multi-million Ponzi scheme in South Carolina.
|
-
|
|
Tuesday, January 15, 2013
A South Carolina man has pleaded guilty to his role in a multi-million dollar Ponzi scheme.
|
-
|
|
Thursday, January 10, 2013
A former Conway pastor has pleaded guilty to federal charges stemming from a Ponzi scheme in which people were bilked out of $2.5 million.
|
-
|
|
Wednesday, November 28, 2012
Review: Kabul Bank sent hundreds of millions of dollars out of Afghanistan
|
-
|
|
Tuesday, November 13, 2012
A man accused of masterminding a multi-million dollar Ponzi scheme has been sentenced to 19 years in federal prison.
|
-
|
|
Wednesday, October 17, 2012
A $1 million bond is set for a man charged as part of a multi-million dollar Ponzi scheme in Upstate South Carolina.
|
-
|
|
Tuesday, October 16, 2012
A man charged in a multi-million dollar Ponzi scheme that involved buying silver is set to be sentenced.
|
-
|
|
Thursday, October 11, 2012
A second man has been indicted in what prosecutors say was a multi-million dollar Ponzi scheme involving precious metals.
|
-
|
|
Thursday, September 13, 2012
An attorney appointed to oversee assets in a multi-million dollar Ponzi case is being allowed to sell silver bars seized by authorities.
|
-
|
|
Monday, July 30, 2012
A former Anderson County councilman has pleaded guilty to mail fraud charges in connection with a multi-million dollar Ponzi scheme.
|
-
|
|
Sunday, July 01, 2012
A court-appointed attorney has begun sifting through the assets of a former Anderson County council member accused of running a multi-million dollar Ponzi scheme.
|
-
|
|
Monday, June 11, 2012
The former Anderson County councilman accused of running a multi-million dollar precious metals Ponzi scheme is facing more legal troubles. The U.S. Commodity Futures Trading Commission last week charged Ronnie Wilson with fraud.
|
-
Thursday, April 05, 2012
Federal prosecutors say they have arrested a 64-year-old former Anderson County councilman who they say was buying and selling silver for people.
|
-
Saturday, December 11, 2010
The official says Mark Madoff was found hanged in his Manhattan apartment.
|
-
|
|
Tuesday, August 17, 2010
A Myrtle Beach man and two California men have been arrested on charges of operating a $26 million Ponzi scheme that victimized hundreds of investors nationwide.
|
|