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Home / Tag Archives: scheme

Tag Archives: scheme

Kansas City man ran Ponzi scheme, defrauded his church

ponzi

A Kansas City man will spend eight years in prison for running a Ponzi scheme and defrauding his church. Matthew R. Peterson pleaded guilty to one count of bank fraud and one count ...

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Son of pastor John MacArthur charged in investment scheme

macarthur investment

Mark MacArthur, son of pastor and radio host John MacArthur, has been charged with defrauding clients in a $16 million investment scheme. The Securities and Exchange Commission charged the California-based investment advisory ...

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Orrick, Mo., church members lose thousands in gold purchase scam

gold

Jesus told his followers to be as wise as serpents. Sometimes, those serpents are selling gold. A man in Orrick, Mo., which is about 30 miles from Kansas City, is charged with ...

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Hospital billing scheme probe spreads to Kansas

billing

A Kansas couple has filed a lawsuit that involves a $90 million billing scheme found last year at a rural Missouri hospital. James and Phyllis Shaffer are suing Jorge Perez over what ...

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