Kevin Wanner Pleads Guilty to Federal Charges for his $3 Million Ponzi Scheme Defrauding North Dakota Residents
Adam J. Marquardt
April 3, 2018
According to the Bismarck Tribune, former stockbroker Kevin Wanner pled guilty in March 2018 to federal mail fraud and money laundering charges. Investors who lost money to Wanner may still have recovery options. Charges against Wanner stem from his Ponzi scheme that allegedly bilked 66 North Dakota investors out of more than $3 million. Wanner
