Showing posts with label David N. Hawkins. Show all posts
Showing posts with label David N. Hawkins. Show all posts

Thursday, February 13, 2014

Former Sheriff’s Deputy Sentenced in Ponzi Scheme Fraud

David N. Hawkins, a former sheriff’s deputy was sentenced to thirty months in federal prison for his role in a Ponzi scheme that raised more than $1.2 million from victims many of which were law enforcement personnel.  Hawkins will also serve three years of supervised release upon completion of the sentence.  Hawkins pleaded last year to one count of wire fraud and one count of money laundering.