Gold and Diamond Ponzi Scheme: Charles Huggins, Christopher Butchko, and Anne Thomas Charged with Fraud

Charles Huggins, Christopher Butchko, and Anne Thomas were charged with fraud and conspiracy by the federal prosecutors. Huggins and Butchko were charged with committing wire fraud, and Thomas with money-laundering. The FBI is currently moving for their arrest. The three defendants were charged with causing investors to invest their savings in a purported gold and… Read more »