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Houston-Area Man Pleads Guilty in $2.1M 'Meme Stock' Scheme

Summary by Houston Chronicle
A Mont Belvieu man pleaded guilty to using meme stock hype to run a $2.1 million Ponzi-style scheme.

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Houston ChronicleHouston Chronicle
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Houston-area man pleads guilty in $2.1M 'meme stock' scheme

A Mont Belvieu man pleaded guilty to using meme stock hype to run a $2.1 million Ponzi-style scheme.

·Houston, United States
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MyTexasDaily.comMyTexasDaily.com

Mont Belvieu man admits to Ponzi-style investment scheme

HOUSTON, Texas — A 40-year-old Mont Belvieu man has confessed to wire fraud linked to a Ponzi-style investment scheme, according to U.S. Attorney Nicholas J. Ganjei. Carl Channing Spence operated "AEI Financial" from his home, promising high returns through stock…

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MyTexasDaily.com broke the news in on Friday, January 30, 2026.
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