Lee's Summit man accused of running $2.1M Ponzi scheme as feds win temporary restraining order

Lee's Summit man accused of running $2.1M Ponzi scheme as feds win temporary restraining order

Federal prosecutors say a Lee's Summit man operated a Ponzi scheme that allegedly defrauded investors of more than $2.1 million by promising returns of up to 15%.

Temporary order issued in alleged $2.1M investor fraud investigation

A federal court has issued a temporary restraining order against a Lee’s Summit man accused of operating an investment scheme that allegedly defrauded investors of more than $2.1 million. Court filings allege that Trevor Uhls, 29, orchestrated a Ponzi scheme by securing money from individual investors through false and misleading claims. According to the government’s […] The post Temporary order issued in alleged $2.1M investor fraud investigati…