WebApr 3, 2024 · Christian financial adviser William Neil “Doc” Gallagher—billed as “The Money Doctor” on a number of faith-based radio stations—has pled guilty to running a $29.2 million Ponzi scheme that conned dozens of elderly listeners of his show. WebMar 30, 2024 · Authorities have filed civil and criminal charges alleging that a Texas man who referred to himself as “The Money Doctor” was actually running a $19.6 Ponzi …
“Money Doctor” Called ‘One of the Worst Offenders’ Ever Seen
WebNov 3, 2024 · William Neil “Doc” Gallagher, the self-styled “Money Doctor,” was sentenced to three life sentences in prison – plus another 30 years behind bars – Nov. 1 by Judge … WebMar 15, 2024 · By Emily Zulz. The Securities and Exchange Commission charged Texas resident William Neil “Doc” Gallagher — the self-styled “Money Doctor” featured on three … rolston swoffers
WebApr 14, 2024 · CAMDEN – When a Florida man conducted a massive Ponzi scheme more than a decade ago, he took his victims for an estimated $1.2 billion. But the scam could be almost as costly for TD Bank, which is still feeling the financial repercussions of its former customer’s scheme. WebApr 12, 2024 · The passed bill prohibits Ponzi/pyramid schemes as well as other illegal investment schemes and prescribes a jail term of not less than 10 years for promoters of such schemes. Ponzi schemes, also known as pyramid sales schemes, are a money laundering system where investors are lured in with the promise of high returns on … WebApr 2, 2014 · The investigation set off a run on Ponzi's company, with investors trying to pull their money out of it. Charles Ponzi was arrested on August 12, 1920, and charged with 86 counts of mail fraud ... rolston plumbing