Monday, February 6, 2023 | Back issues
Courthouse News Service Courthouse News Service

Ponzi Scam

MANHATTAN - Charles Huggins, Christopher Butchko and Anne Thomas conspired in a $2.5 million Ponzi scam supposedly based on African gold and diamonds, federal prosecutors say.

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
Loading...