Items Tagged with 'participation'


Lender Pleads Guilty in $80 Million Ponzi Scheme

Corey N. Johnston entered a plea of guilty to one count of bank fraud and one count of filing a false income tax return.
A 40-year-old Lakeville, Minn., man pleaded guilty in federal court to operating a Ponzi scheme that defrauded at least 17 lenders out of $79 million.
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