A Brief Look at Crime 01/30-02/05

A Brief Look at Crime 01/30-02/05

FBI affidavit alleges NC businessman who committed suicide was operating Ponzi scheme  In an affidavit unsealed by court order Friday, an FBI agent alleged that the late Charlotte businessman Rick Siskey was operating a Ponzi scheme in which investor money was largely used to pay off other investors and to fund personal spending, including payments […]

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