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10-15% in 30 Days: DOJ Freezes $2.1M Ponzi Suspect's Assets
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10-15% in 30 Days: DOJ Freezes $2.1M Ponzi Suspect's Assets
A federal judge has granted a temporary restraining order against a Missouri man accused of operating an ongoing Ponzi scheme that allegedly raised more than $2.1 million from investors by promising double-digit returns in as little as 30 days. According to a U.S. Attorney's Office for the Western District of Missouri announcement, Trevor Uhls, 29, of Lee's Summit, allegedly obtained millions of dollars through fraudulent promissory note investm…
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