Tag: The Diversified Group Advisory Fund LLC
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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…
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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…