Alexa

Pastor Pleads Guilty to Federal Charges in Ponzi Scheme

Pastor Pleaded Guilty to Federal Charges Accusing Him of Scamming $2.5 Million A former pastor from Conway, SC pleaded guilty on Wednesday, January 9th to federal charges that accused him of organizing a ponzi scheme, ultimately defrauding people of $2.5 million. Archie Larue Evans, 42 years old, is the former pastor of the Tilly Swamp Baptist … [Read more...]

County Councilman’s Ally in $90 Million Ponzi Scheme Pleads Guilty

Man from Maudlin Pleads Guilty to Wire Fraud Involved in Ponzi Scheme A man from Maudlin, South Carolina pled guilty on Monday, January 14th, to his role in a $90 million ponzi scheme. 61-year-old Wallace Lindsay Howell pled guilty to wire fraud in the ponzi scheme that landed former Anderson County Councilman Ronnie Wilson a 20-year prison … [Read more...]

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