iOS app Android app

Paul Burks

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,... Allegedly A Huge Ponzi Scheme On Verge Of Collapse

AP | By MICHAEL BIESECKER | Posted 10.17.2012 | Business

RALEIGH, N.C. (AP) — Federal securities regulators have filed fraud charges and an emergency order to freeze the assets of a North Carolina company ...