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mcdonough man sentenced for Ponzi scheme – Examiner.com

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Posted in Scam, Scams by
November 11, 2009

mcdonough man sentenced for Ponzi scheme Examiner.com Federal authorities say that between September 2002 through May 2006, Ballard operated a real estate investment scam , better known as a “Ponzi” scheme. …

See the article here:
mcdonough man sentenced for Ponzi scheme – Examiner.com

Tags:ballard, better-known, lionheart scam, mcdonough-man, real-estate, Scam, the lionheart group
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