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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  • Dix Hills Man Charged With Running $5M Ponzi Scheme
    An ex-Dix Hills Soccer Club president has been indicted on federal charges that he allegedly conned friends and neighbors into joining a $5 million Ponzi scheme over the past eight years, authorities said. Robert Rocco, 48, pleaded not guilty Tuesday at ...
    12/10/2013 - 9:22 am | View Link
  • Rothstein Wife's Ex-Attorney Disbarred In Arizona
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    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.
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  • 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
  • Robert Tunnell Jr. Ponzi Scheme: Former San Francisco Attorney Indicted For Running Scam
    The court, which charged Tunnell with nearly two dozen counts of mail fraud, wire fraud and money laundering, alleged that he "falsely told investors that he invested money as a favor, because he likes to help people, that he was highly successful as an ...
    07/12/2011 - 11:03 am | View Link
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