Continuing Criminal Enterprisee

PP Blog Tag archives on references to "Continuing Criminal Enterprisee."

BULLETIN: Michigan Woman Charged With Hindering Ponzi Probe; Husband Charged With Racketeering

BULLETIN: Michigan Woman Charged With Hindering Ponzi Probe; Husband Charged With Racketeering

BULLETIN: A Michigan woman who allegedly hindered an investigation into her on-the-lam husband’s Ponzi scheme has been charged with lying to a police officer during the investigation of a crime, a felony under state law. M. Viktoria Wilson, 24, of Saginaw, was arrested yesterday by Saginaw Valley State University Police, the office of Michigan Attorney […]