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Identified essex and associate owners wayne and susan essex as the heads of the ponzi scheme The mugshots and/or arrest records published on mugshots.zone are in no way an indication of guilt and they. Wayne and susan essex were booked into montgomery county jail thursday, facing nearly 200 counts combined for allegedly taking money from victims as investment. Essex, 70, and his wife, susan essex, 67, used their business, essex and associates, to sell investments.
During the years 2020 through 2025, the defendants offered to sell investments in opportunity zones The investments were purportedly for properties in florida and other. Thursday, montgomery county prosecutor mat heck announced the indictment of wayne, 70, and susan, 67, essex Find latests mugshots and bookings from dayton and other local cities.
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