Ex-attorney Charged In Ponzi Scheme

A former San Francisco attorney has been indicted by a federal grand jury for allegedly defrauding friends and relatives of $7 million in a Ponzi scheme that spanned more than five years. Robert Tunnell, Jr., 72, of San... Presented By: Helping the first responders respond 25% faster in the City of Madrid. Helping the first responders respond 25% faster in the City of Madrid.To put emergency responders on the scene as quickly as possible, you need more than fast cars and good radios.

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  • Father, son used LDS Church membership in investment fraud, prosecutors allege
    SALT LAKE CITY — A father and son who federal regulators accused of running a Ponzi scheme nearly four years ago now face criminal charges in state court. The Utah Attorney General's Office charged Wendell A. Jacobson, 61, and Allen R. Jacobson ...
    06/25/2015 - 11:53 am | View Link
  • Rothstein Wife's Ex-Attorney Disbarred In Arizona
    Law360, New York (June 11, 2013, 7:07 PM ET) -- Scott Saidel, a Florida attorney who represented the wife of convicted Ponzi-schemer Scott Rothstein ... Marin and Daoud, were charged separately with obstruction of justice and perjury for their roles.
    06/11/2013 - 12:10 pm | View Link
  • Kim Rothstein's Ex-Attorney, Scott Saidel, Pleads Guilty in Money Laundering Conspiracy
    A former attorney for the wife of convicted Florida Ponzi schemer Scott Rothstein has pleaded guilty ... Stacie Weisman, 49, were charged last year in a scheme to conceal jewels, valued at more than $1 million, from authorities, officials say.
    01/31/2013 - 12:03 pm | View Link
  • Federal jury: ank owes $67M to Ponzi victims
    MIAMI (AP) -- A federal jury decided Wednesday that Toronto-based TD Bank owes an investment group $67 million for its role in a $1.2 billion Ponzi scheme operated by ... seven besides Rothstein have already been charged. The scheme was one of the largest ...
    01/18/2012 - 4:18 pm | View Link
  • 2 More Law Firm Workers Face Charges Related to Ex-Attorney Scott Rothstein's $1.2B Ponzi Scheme
    Two more employees face felony charges related to a case that put their former boss, disbarred attorney Scott Rothstein, behind bars for operating an approximately $1.2 billion Ponzi scheme out ... assistant to Rothstein, is charged with violating federal ...
    12/1/2011 - 10:11 pm | View Link
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  • TWC News
    Police in Charlotte said they are looking for a suspect who robbed the Drury Inn on West WT Harris Boulevard and the Roadway Inn on West Sugar Creek Road.
    07/4/2015 - 9:14 pm | View Website
  • Conour court filings reveal lavish lifestyle | The Indiana ...
    Ex-attorney William Conour told a judge this month that he has not secured legal representation in his multi-million-dollar federal wire fraud case 10 weeks and $ ...
    07/4/2015 - 8:53 pm | View Website
  • Justice Network
    Imprisoned Ex-Attorney Says Cash Bribes, Call Girls at Law Firm Condo Aided $1.2B Ponzi Scheme ABA Journal Law News Now by Martha Neil January 9, 2012 Cash bribes ...
    07/4/2015 - 8:03 pm | View Website
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    Salt Lake City news and Utah from the online home of the Deseret News.
    07/4/2015 - 11:49 am | View Website
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    Salt Lake City and Utah crime news from the Deseret News
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