Shawn Dicken

PP Blog Tag archives on references to "Shawn Dicken."

Will Joel Wilson’s Racketeering Conviction In Michigan Ponzi-Scheme Case Send A Message To Apologists For Achieve Community? Saleswoman Also Convicted

Will Joel Wilson's Racketeering Conviction In Michigan Ponzi-Scheme Case Send A Message To Apologists For Achieve Community? Saleswoman Also Convicted

There is no good state in which to run a Ponzi scheme, but Michigan and Colorado — the states in which “Achieve Community” operated — are two of the worst. This is because both states have racketeering statutes that have been used in Ponzi-scheme cases. The case of Joel Wilson, convicted yesterday in Michigan on […]