Ponzi scheme operator in North Carolina faces up to 20 years for defrauding investors
Willard Timothy Sutton, age 64, pled guilty to one count of mail fraud today for running a Ponzi scheme that resulted in m ...
JoCo Report10d
Defendant Pleads Guilty In Ponzi Scheme That Defrauded Eastern North Carolina Investors
Federal authorities announced Wednesday that Willard Timothy Sutton, age 64, pled guilty to one count of mail fraud today for running a Ponzi scheme that resulted in more than ...