Alexa

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...]

South Carolina Woman Sentenced for Social Security Fraud after Hiding Grandfather’s Body

Upstate SC Woman Hid Grandfather’s Body to Collect SS Checks, Sentenced for Social Security Fraud A woman from Greenwood, SC was sentenced to 10 months on Tuesday, January 15th, for social security fraud, among other charges. According to court documents, Alicia Kelly hid her grandfather’s body after he passed away, and continued to cash his … [Read more...]

Indiana Fugitive Wanted for Bank Fraud Hiding in Folly Beach, SC

Man Wanted for Wire Fraud and Bank Fraud Hiding in Plain Sight in SC According to local authorities, a con man wanted for wire fraud and bank fraud charges in Indiana has been hiding out in the Charleston area. A warrant for his arrest has been reinstated. 63-year-old Douglas Martin is wanted on four counts of fraud charges in Indiana for … [Read more...]

BestLawyers.comAVBetter Business Bureau