N_C_man woman sentenced for church-targeting Ponzi scheme - Triangle Business Journal

Tuesday, August 5, 2014

N.C. man, woman sentenced for church-targeting Ponzi scheme
Triangle Business Journal
Three people – two from North Carolina and one from Florida – have been sentenced in what feds have called a church-targeting Ponzi scheme. All three had previously testified against the alleged mastermind, Indiana resident Thomas Kimmel.


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