Joshua Craig Reeves: $120M Faith-Based Bond Fraud Scheme
Joshua Craig Reeves and family defrauded investors of $120M through church bonds in Indiana. SEC secured injunctions, asset freezes, and $7.9M in penalties.
1 article tagged with "faith-based fraud"
Joshua Craig Reeves and family defrauded investors of $120M through church bonds in Indiana. SEC secured injunctions, asset freezes, and $7.9M in penalties.