Wednesday, October 21, 2009
Federal indictment details alleged Ponzi scheme involving 68-year-old Whitney woman
A four-page federal indictment alleges that 68-year-old Julia Ann Schmidt pretended to be a field manager for a Belgium-based investment firm and even hired a man to impersonate a company official to steal more than $500,000 in a large-scale Ponzi scheme...
Waco Tribune: Federal indictment details alleged Ponzi scheme involving 68-year-old Whitney woman
Waco Tribune: Federal indictment details alleged Ponzi scheme involving 68-year-old Whitney woman
Permalink posted by markw @ 4:10 AM 
 |
 |  |
  |
