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Charles Huggins

Three Arrested in $2.5M Ponzi Scheme

May 15, 2026February 10, 2013 by Digital and Radio Facts
Three Arrested in $2.5M Ponzi Scheme

Three defendants arrested in $2.5 million Ponzi scheme involving fake West African gold and diamond mining investments. Charles Huggins diverted funds to his record label Orpheus Inc.

Categories Regional News Tags alltimehigh, Charles Huggins, fraud, investment scam, music industry, Orpheus Inc, Ponzi scheme, Record Label, wire fraud Leave a comment

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