Mooresville Man Sentenced To Prison For Defrauding Investors And Stealing Millions in COVID Relief Funds
… by three years of supervised release for orchestrating a $6.1 million investment fraud scheme and fraudulently … business, while others believed they were investing into a non-existent marijuana dispensary business. Contrary to … used the funds to pay for personal expenses and to operate a Ponzi scheme, where he used money from new investors to pay …