Charleston Police Department

PP Blog Tag archives on references to "Charleston Police Department."

UPDATE: South Carolina Pastor Sued By CFTC In Forex Ponzi Scheme Case Now Facing Criminal Charges Of Bank Fraud

UPDATE: South Carolina Pastor Sued By CFTC In Forex Ponzi Scheme Case Now Facing Criminal Charges Of Bank Fraud

Ronald E. Satterfield, the South Carolina pastor accused in a November lawsuit filed by the CFTC of operating a Forex Ponzi scheme from church property and elsewhere, now has been arrested on criminal charges of bank fraud. The Charleston Police Department confirmed Satterfield’s arrest yesterday to the PP Blog. The arrest occurred Thursday, according to […]

U.S. Marshals, FBI, Police Capture Ponzi Figure Who Ducked Sentencing; Michael Derrick Peninger Returned To Jail Amid Reports He Cut Transmitter On Electronic Monitoring Device

U.S. Marshals, FBI, Police Capture Ponzi Figure Who Ducked Sentencing; Michael Derrick Peninger Returned To Jail Amid Reports He Cut Transmitter On Electronic Monitoring Device

Michael Derrick Peninger was captured yesterday, nine days after he failed to show up for sentencing court in a South Carolina Ponzi scheme case. Authorities said he cut the transmitter on an electronic monitoring device he was ordered to wear prior to fleeing April 12. A federal magistrate judge jailed Peninger yesterday after he was […]