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Contractor Matt Banks has new charge tacked onto ballooning 'ponzi scheme' case

Banks faces 13 counts of contractor fraud along with racketeering and white-collar charges for allegedly stealing $5 million from 150 victims.

Banks faces 13 counts of contractor fraud along with racketeering and white-collar charges for allegedly stealing $5 million from 150 victims.

16 hours ago·Pensacola, United States

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Pensacola News Journal broke the news in Pensacola, United States 16 hours ago on Thursday, October 2, 2025.

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