We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Office Assistant Pleads Guilty In $8M Ponzi Scheme

Law360 (January 21, 2011, 6:23 PM EST) -- The administrative assistant and office manager for a Tennessee investment adviser serving eight years for defrauding investors has pled guilty to mail fraud and money laundering charges related to the $8 million Ponzi scheme.

Donna Jones entered the guilty plea Thursday in the U.S. District Court for the Middle District of Tennessee. She faces up to 50 years in prison on the two counts with a sentencing hearing scheduled for April 28.

She was served with a 17-count indictment in March.

Jones was the office manager...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.