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Leander Man Sentenced to Federal Prison for Wire Fraud Scheme

WILLIAMSON COUNTY, TEXAS, AUG 6 – Nicholas Bonneville pleaded guilty to using a Ponzi scheme that defrauded over 100 people by misusing investment funds, with a judge ordering $575,450 in restitution.

Summary by KTBC
According to court documents, the Leander man told victims he was a successful foreign exchange trader who would match their investments, dollar for dollar, up to $100,000 to help their portfolios grow.

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Leander man sentenced to federal prison for wire fraud scheme

According to court documents, the Leander man told victims he was a successful foreign exchange trader who would match their investments, dollar for dollar, up to $100,000 to help their portfolios grow.

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The StatesmanThe Statesman
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Leander man sentenced in wire case including more than 100 victims

A Leander man was sentenced in a Ponzi scheme case with more than 100 victims. Nicholas Bonneville was sentenced to 37 months in federal prison.

·Austin, United States
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The Statesman broke the news in Austin, United States on Tuesday, August 5, 2025.
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