Texas U.S. Attorney: El Paso Man Indicted for Alleged Multi-Million Dollar Ponzi Scheme
April 11, 2024
April 11, 2024
EL PASO, Texas, April 11 -- The office of the U.S. Attorney for the Western District of Texas issued the following news release:
A federal grand jury in El Paso returned an indictment charging an El Paso man with 10 counts related to the alleged operation of a multi-million dollar Ponzi scheme.
According to court documents, Timothy France Johnson, 61, through his businesses, BOLO Entertainment LLC, BOLO Sports LLC and Shoot N'2 Sports LLC, allegedly defrauded more than . . .
A federal grand jury in El Paso returned an indictment charging an El Paso man with 10 counts related to the alleged operation of a multi-million dollar Ponzi scheme.
According to court documents, Timothy France Johnson, 61, through his businesses, BOLO Entertainment LLC, BOLO Sports LLC and Shoot N'2 Sports LLC, allegedly defrauded more than . . .