Lakeville man at center of latest alleged Ponzi scheme
Just when you thought the words "Ponzi scheme" might fade from the headlines, another massive fraud scheme has reared its head in Minnesota.
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#1 May 10, 2010
Jerry Moyes-Mr Swift CEO and Corey Johnston-First United Funding loan/ponzi scam. The real question for Swift: was Mr Moyes duped and simply an innocent participant in a loan scam?;or,was he swifter than we know and a collaborator in a fraudulent loan scam. Financial problems with trucking biz and sold hockey team to raise some cash? You have to do whatever is necessary to keep sinking ship afloat-even perhaps fraud? Who knew Bernie Madoff's business model would become so popular today,even with trucking company's management willing to try anything legal or not!
#2 Oct 17, 2013
He must be doing just fine because he's paying the guys wife money to keep quite. I think they call it hush money.
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