January 08, 2013
Georgia businessman Eldon A. Gresham Jr. pled guilty in a Texas federal court Thursday to one count of mail fraud in connection with charges that he cheated Christian investors out of $16 million in a foreign currency exchange scam.
May 16, 2011
A man accused in Texas federal court of running a $15.8 million foreign exchange Ponzi scheme — who previously asserted an insanity defense — asked Thursday to have the criminal case moved to Georgia, where a related civil matter is pending.
January 25, 2011
A Georgia man accused of orchestrating a $15.8 million Ponzi scheme that targeted Christian investors is asserting an insanity defense and trying to dismiss the charges because of prosecutorial misconduct.