Search Articles
SPOKANE (CN) – Craig T. Jolly and his company Quest Holdings took more than $4 million from 200 investors in a Ponzi scam, and Jolly swiped at least $628,000 for himself, the SEC claims in Federal Court. Jolly, of Spokane, refused to talk to the SEC or show it documents or say where his accounts are, the SEC says.
Categories /
Uncategorized
Subscribe to our free newsletters
Our weekly newsletter Closing Arguments offers the latest about ongoing trials, major litigation and rulings in courthouses around the U.S. and the world, while the monthly Under the Lights dishes the legal dirt from Hollywood, sports, Big Tech and the arts.