Virginia News: NORFOLK, Investment Advisor, Edward Lee Moody Pleads Guilty to $6.1 Million Ponzi Scheme

Virginia News: NORFOLK, Investment Advisor, Edward Lee Moody Pleads Guilty to $6.1 Million Ponzi Scheme NORFOLK, Va. – A Chesterfield man who owned and operated an investment firm in Virginia Beach pleaded guilty today to mail fraud and engaging in monetary transactions in criminally derived
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