ponzi schemes
Hershey, Bradley get prison terms in local Ponzi scheme
Feb. 23. By Dave Yochum. Family, friends, victims and two US Attorneys filled a Charlotte courtroom yesterday afternoon as two Cornelius men who pled guilty to wire fraud conspiracy for orchestrating a large-scale investment scheme were sentenced to prison terms and probation. Attorneys for both Marlin Hershey, 54, and Dana Bradley, 53, both of Cornelius, […]
Two Cornelius fraudsters plead guilty, face up to 20 years
June 1. [Updated] By Dave Yochum. Two Cornelius residents, Marlin Hershey, 53, and Dana Bradley, 53, face up to 20 years in prison after pleading guilty to wire fraud conspiracy for orchestrating a large-scale investment scheme. The Feds said they ran a classic Ponzi scheme. According to filed court documents and the plea hearings, from […]
