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US officials allege $600M Ponzi scheme

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Jim Donnan, former coach at Marshall and Georgia 1990-2000, waves to the crowd after receiving his blazer during the College Hall of Fame pep rally in South Bend, Ind. The U.S. Securities and Exchange Commission is accusing Donnan of orchestrating a Ponzi scheme. (AP Photo/Joe Raymond, File)

Federal securities regulators have filed fraud charges and an emergency order to freeze the assets of a North Carolina company officials say operated a $600-million Ponzi scheme that is on the verge of collapse.

Posted: August 18th, 2012 in Latest Business Stories | Read More »

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