A Statesville man is indicted on charges of operating a $44 million dollar Ponzi scheme that defrauded over 200 people since 2007.
Daniel Williford faces five federal counts of money laundering following an FBI investigation.
Fifty-five-year-old Daniel Williford doesn't fit the image of someone who runs a multi-million dollar Ponzi scheme. He owns a middle-class four-bedroom home in Statesville, valued at about $200,000. He's a former airline pilot who went into the computer business for himself about 20 years ago.