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  • Man says optimism drove Ponzi scheme

    Dale Edward Lowell just needed a bit more money. A few dollars here and there – anything to help him make another investment in a stock market he was sure …

  • Ex-real estate agent sentenced in $2.2 mil. Ponzi scheme

    A man who authorities say used his connections as a real estate agent and church pianist in North Idaho to dupe investors out of $2.2 million has been sentenced to …

  • Ponzi scheme victim objects to plea deal

    A former Sandpoint real estate agent has pleaded guilty to six federal felonies for a Ponzi scheme that bilked investors out of $2 million. Dale Edward Lowell, 59, now of …

  • SEC says Spokane County man scammed investors

    A Spokane County man has been accused of running an Internet-based Ponzi scheme that lured about 200 investors with promises of easy money on what turned out to be a …

  • Swindler’s number is coming up

    Super-salesman Michael Duane Smith sits alone in his nondescript house in northeast Spokane, an electronic monitoring bracelet around his ankle, wondering when he will appear before a federal judge in …



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