Tag: wausau
-
Wausau Man Pleads Guilty to $14.25 Million Wire Fraud and Money Laundering
Stanley Pophal, 64, admitted guilt to wire fraud and money laundering, defrauding 190 investors of $14.25 million. He used the funds to finance a lavish lifestyle, including hundreds of vehicles, in a multi-year Ponzi scheme.
BusinessLaw EnforcementPolitics and GovernmentFederal GovernmentLegalEconomyFinancial Markets Stanley PophalWausauWisconsinWire FraudMoney LaunderingInvestment FraudPonzi SchemeFBI