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Ponzi Scheme

Ponzi Scheme

Monica Lindeen
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Lindeen Orders Potential Ponzi Scheme to Stop Luring Montanans

Montana Securities Commissioner Monica Lindeen has filed an action to immediately prevent a Florida man and his company from luring more Montanans into a scam.

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embezzlement
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Belgrade Man Found Guilty in $5.3 Million Securities Case [AUDIO]

On Wednesday, December 11, a Bozeman jury found Richard Reynolds of Belgrade guilty of six felony charges for bilking 141 victims out of $5.4 million through investor theft and running a massive Ponzi scheme.

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