Larry J. Kuncl

Feb 21

Larry J. Kuncl, of Upland, California, pled guilty on February 21, 2007, in the United States District Court, Northern District of Texas, Dallas Division, Cause No. 3:04-CR-345-M to one count of securities fraud. Kuncl was ordered to pay restitution of $7,000,000 to approximately 1700 victims. The defendant was charged with unlawfully running a massive Ponzi scheme targeting churches, ministries, religious organizations.