Tuesday, June 16, 2015

HAVE YOU HEARD THE LATEST?

Read the latest about scams, scandals and scumbags.... 


From the desk of the Ponzitracker......


Texas Man Charged With $4.5 Million Oil-And-Gas Ponzi Scheme

A Texas man is facing criminal charges on allegations that he ran a $4.5 million Ponzi scheme through the sale of purported interests in oil and gas wells.  William Allen Risinger was charged with three counts of wire fraud and one count of money laundering in an indictment that was filed in May 2015 but only recently unsealed following Risinger's arrest.  The wire fraud charges carry a maximum 20-year term per count while the money laundering  READ MORE HERE
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