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Monday, April 15, 2024 | Back issues
Courthouse News Service Courthouse News Service

Ponzi Scheme Alleged in Spokane

SPOKANE (CN) - Craig T. Jolly and his company Quest Holdings took more than $4 million from 200 investors in a Ponzi scam, and Jolly swiped at least $628,000 for himself, the SEC claims in Federal Court. Jolly, of Spokane, refused to talk to the SEC or show it documents or say where his accounts are, the SEC says.

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