May 6, 2025 — William Lamar Rhew III of Summerfield pled guilty today, May 6, 2025, to wire fraud, money laundering, securities fraud, tax evasion, and failure to file tax return in connection with a $20 million Ponzi scheme, announced Acting United States Attorney Randall S. Galyon. Read More
Home » Summerfield man pleads guilty to Ponzi scheme and tax fraud
Summerfield man pleads guilty to Ponzi scheme and tax fraud
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