Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Thursday, April 18, 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.

Categories / Uncategorized

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Loading...