Tag Archives: fraud

Saginaw man accused in ponzi-scheme to return to Michigan

Joel Wilson of Saginaw is faces 9 charges in Bay County tied to an alleged ponzi-scheme.

Joel Wilson of Saginaw is faces 9 charges in Bay County tied to an alleged ponzi-scheme.

A Saginaw man accused of running a multi-million dollar ponzi-scheme is being returned to mid-Michigan, after more than a year on the lam in Europe.
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Con artists targeting pre-paid credit card merchants

file0001962305054Several northern Michigan merchants are reporting a scam targeting pre-paid credit cards.
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