Steven Jones, a 49 year old man from Kingwood plead guilty of fraud
in a
scheme involving shipping containers. Jones gave investors the
opportunity to buy shipping containers and would then lease the
containers out to pay back investors. Unfortunately very few containers
were ever actually owned and none of them were leased. The money
investors did receive came from subsequent investors. Jones collected a
total of 5.5 Million dollars in this con. He faces up to twenty years
in federal prison. More details on Montgomery County Police Reporter:http://montgomerycountypolicereporter.com/http://www.ksat.com/news/Houston-area-man-Jone's business partner show above is still a fugitive and wanted for his role in this crime.https://www.kingwood.com/messages/kingwood_man_busted_for_fraud.php?message_board_parent_id=1059444&message_board_category_id=1&
age=1
May 2, 2014 - 12:18 pm
Drekonix
Elite
4951