U.S. District Judge Robert Conrad

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CHARLOTTE OBSERVER: Jonathan Davey, Figure In ‘Black Diamond’ Ponzi Caper, Sentenced To 21 Years In Federal Prison

CHARLOTTE OBSERVER: Jonathan Davey, Figure In 'Black Diamond' Ponzi Caper, Sentenced To 21 Years In Federal Prison

EDITOR’S NOTE: Thanks to a PP Blog reader for pointing us to the Charlotte Observer’s story on the sentencing of Jonathan Davey. One of the key figures in the bizarre “Black Diamond” Ponzi caper in North Carolina has been sentenced to 21 years in federal prison. Here is the URL from the Charlotte Observer on […]