SEATTLE — Long before Bernie Madoff, local investors complained to KIRO 7 about an alleged Northwest Ponzi scheme.
Doug Jessup and Kevin Halverson!
Today, the man who they say took millions of dollars from them is behind bars.
Kevin A. Halverson appeared in US District Court in Seattle on Monday, indicted on 4 counts of wire fraud and 5 counts of money laundering. Doug Jessup his partner in crime is still on the run. The FBI is after Jessup and will be catching up with him. Jessup has been committing fraud most of his life and has stolen money from countless people. Starting with Religious Schemes to Ponzi Schemes.
According to eight people who sat down with KIRO 7 Consumer Investigators three years ago, Halverson and Jessup asked them to invest money in his ticket-business, called Total Ticket Services, or TTS of Bothell.
They say they gave Jessup and Halverson cash.
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