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Investment Scheme

Small Town Duped By Massive Ponzi Scheme

AP | Posted 05.30.2013 | Business

LEXINGTON, N.C. (AP) — In a story March 30 about a $600 million investment scam, The Associated Press, relying on information from state regulators,...

Philip R. Lochmiller Grand Junction Pleads Guilty In $30M Investment Scheme

KMGH Denver | Wayne Harrison | Posted 05.25.2011 | Denver

DENVER -- A Grand Junction man has pleaded guilty to conspiracy to commit securities and mail fraud and money laundering in a $30 million investment s...