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International Business Times UK

Politics

Jim Yango Fantonial

$105M Truck Scheme Promised Investors $1,250 a Week as Alleged Ponzi Operation Exposed

Justice Department FBI

A Nevada man with Tampa ties has been charged after allegedly running a $105 million truck-leasing Ponzi scheme that promised investors up to $1,250 a week in passive income (Credit: morgan.edu/national-transportation-center/news)

US prosecutors have accused Kristopher Lunsford, 46, of running a semi-truck investment scheme that collected more than $105 million from investors.

The Henderson, Nevada, resident was charged in Tampa with six counts of wire fraud and two counts of money laundering.

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