John M. Donnelly of Albemarle County plead guilty on May 11 to charges relating to a 10-year Ponzi scheme that may have bilked investors out of as much as $11M. He faces up to 48 years in prison and $6M in fines, plus restitution.
The SEC charges and related links are here.
The FBI statement regarding his guilty plea is here.
A post about his home near Crozet, used to guarantee bail, is here.
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