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 »

Former Waco Financial Planner Charles D. Jones Facing Federal Fraud Charges in Alleged $8 million ‘Ponzi-type Scheme’

A well-known former Waco financial adviser Charles D. Jones allegedly stole at least $8 million from his clients in a Ponzi-type investment scheme during the past decade, according to a federal complaint. The Peiffer Rosca Wolf investment rights lawyers are currently investigating Charles D. Jones, owner of Charles D. Jones Capital Management Inc., who has… Read more »