- Posted January 24, 2014
- Tweet This | Share on Facebook
Man charged in investment case arrested in Germany
SAGINAW (AP) -- A Michigan man charged last year after authorities said he took part in an investment scheme that defrauded senior citizens has been arrested in Germany.
Michigan Attorney General Bill Schuette said in a statement that 31-year-old Joel Wilson of Saginaw was arrested Monday in Dresden. Schuette says his office was notified on Tuesday and paperwork has been filed to begin the extradition process.
Schuette says Wilson went to Germany as investigators worked on the case in 2012. He faces nine charges, including conducting a criminal enterprise.
Wilson told WNEM-TV last year in a telephone interview from Germany that he was "overcharged."
Investigators say Wilson used The Diversified Group Advisory Fund LLC, a former investment company, to get money from investors in the Saginaw and Bay City areas.
Published: Fri, Jan 24, 2014
headlines Oakland County
headlines National
- Judge orders SCOTUSblog founder Goldstein to home confinement until sentencing
- Plaintiff testifies about addiction in trial against social media companies
- EEOC reverses course on transgender workers’ right to choose restrooms
- Amazon sues review-selling websites, alleging fake online reviews
- Police identify employee at assisted living facility in murder of philanthropist attorney
- New directory of private lending options created as student loan regulations shift




