Statesville en Charlotte Investors Victim Of $44M Ponzi Scheme <p><span style="line-height: 1.5;">A Statesville man is indicted on charges of operating a $44 million dollar&nbsp;</span>Ponzi<span style="line-height: 1.5;">&nbsp;scheme that defrauded over 200 people since 2007.</span></p><p><span style="line-height: 1.5;">Daniel&nbsp;</span><span style="line-height: 1.5;">Williford</span><span style="line-height: 1.5;">&nbsp;faces five federal counts of money laundering following an FBI investigation.</span></p><p></p> Thu, 19 Dec 2013 22:42:47 +0000 Tasnim Shamma 41490 at