Charles D. Jones — Ponzi Scheme

Charles D. Jones Allegedly Ran a Ponzi Scheme in Waco, Texas Charles D. Jones, of Waco, Texas, allegedly ran a multi-million dollar scheme, according to news reports from Texas. Charles D. Jones, 61, from 2005 to 2012, allegedly created false account statements in order to conceal money for his own personal benefit, according to reports… Read more »