Ex-Wachovia Exec Owes $9M For Decade-Old Fraud, Feds Say

By Hayley Fowler (May 14, 2024, 9:38 PM EDT) -- A former senior trading executive-turned-Christian novelist still owes over $9 million in restitution on a 17-year-old conviction for a Ponzi-like scheme he ran while working for what was then Wachovia's investment banking unit, according to federal prosecutors....

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