Friday, June 9, 2023 | Back issues
Courthouse News Service Courthouse News Service

$50 Million Ponzi

SALT LAKE CITY - The Commodity Futures Trading Commission claims Robert J. Andres of Houston and Robert L. Holloway of San Diego ran a $50 million Ponzi scam and skimmed money from it, through their companies, U.S. Ventures LC, and Winsome Investment Trust.

Categories:Uncategorized

Read the Top 8

Sign up for the Top 8, a roundup of the day's top stories delivered directly to your inbox Monday through Friday.

Loading...