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Mont Belvieu man

Coverage of Mont Belvieu man in the Nexus archive.

Earliest in view: May 27 · 12:00 UTCMost recent: May 27 · 12:00 UTC

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BUSINESSMay 27 · 12:00 UTCDOJ NEWS
Houston-area resident sentenced to 10 years for stock investment Ponzi scheme
A 41-year-old man from Mont Belvieu, Texas, was sentenced to 10 years in federal prison for orchestrating a Ponzi-style investment scheme involving wire fraud. The scheme defrauded victims through fraudulent stock investment promises.