North Carolina
Charlotte man accused of operating $7 million Ponzi scheme to fund ‘lavish’ lifestyle
The federal authorities alleges no less than 75 North Carolina residents had been defrauded by Wynn Charlebois, from Charlotte.
Charlebois’ “lavish life-style [was] virtually completely depending on acquiring new investor funds,” the criticism learn.
The SEC seeks to freeze Charlebois’ belongings forward of his day in court docket.