Lake Tahoe national lender charged with Ponzi scheme For more information please click here to contact Tuan Nguyen By Bizjournals.com Feed (2019-07-12 16:19:27) | August 2, 2019 A Lake Tahoe couple was arrested Thursday on charges of running an advance-fee Ponzi scheme that allegedly bilked companies around the country and in Canada out of $7 million. Posted in Sacramento Business Journal