Donnie Laing, 39, of Louisiana, was indicted on fees stemming from an alleged Ponzi scheme operate via Money Power Investments. Laing represented that buyers’ money could well be invested in oil and fuel machines which would then be leased to providers engaged in oil and gasoline exploration.
Brian R. Callahan, fifty, was yet again denied bail when the 2nd Circuit affirmed the denial of bail to the former financial investment fund manager. Callahan was convicted in the $96 million Ponzi scheme which is in search of to overturn his sentence.
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C. Dean Alford, sixty six, was accused by investors of working a $6 million Ponzi plan. Alford was previously about the Georgia Board of Regents environment policy for your state’s colleges and universities. A group of buyers sued Alford, alleging that there were 436 traders defrauded by Alford and others, such as Alford’s spouse, Dlugolenski Alford, and her son, David Dlugolenski, who deny understanding of the plan.
It is actually alleged that newer buyers who imagined they have been receiving go to this site bargains ended up really paying for other people’s have a peek at these guys flights and lodges.
Cohn allegedly accessed info over the SEC servers regarding its investigation of GPB. Final month, GPB Money fired David Rosenberg without clarification, which followed Rosenberg filing a lawsuit alleging that GPB Funds was managing a Ponzi plan and inflating dealership values. A group of traders has also submitted a category action from the organization.
Burroughs was registered as an financial investment adviser and broker and assured returns to his purchasers of 4% or 7%. He made use of investor resources to pay his individual costs also to pay out the confirmed returns to other customers.
Elliott had pleaded guilty about 5 yrs back and had been working with authorities to supply proof towards James Catledge, on the list of co-conspirators within the scheme.
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