- William Tunink, 73, indicted on 10 counts of wire fraud.
William Tunink, 73, was indicted on 10 counts of wire fraud for allegedly running a Ponzi scheme that caused over $2 million in client losses. The DOJ says he raised $11 million from more than 50 investors, using funds for personal expenses and Ponzi-like payments.
One free account opens every story complete, the live board, the 30-day calendar, a watchlist and breaking alerts on your phone. No card. The wire stays free to read.