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...
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BING NEWS:
  • Federal judge: Lawyer must pay costs of producing imprisoned ex-attorney Rothstein at her trial
    Disbarred attorney Scott Rothstein, who is serving a 50-year prison term for his role in a $1.2 billion Ponzi scheme, must testify as a defense ... Kitterman, who is charged with conspiracy to commit wire fraud, is accused of participating in phone ...
    11/25/2013 - 8:50 am | View Link
  • Ex-attorney arrested after allegedly enticing minor for sex online
    This archived news story is available only for your personal, non-commercial use. Information in the story may be outdated or superseded by additional information. Reading or replaying the story in its archived form does not constitute a republication of ...
    11/11/2013 - 2:03 pm | View Link
  • Rothstein Wife's Ex-Attorney Disbarred In Arizona
    Kim Rothstein purportedly helped the agents retrieve all of the cash, luxury watches and jewelry connected to the Ponzi scheme. But before ... Marin and Daoud, were charged separately with obstruction of justice and perjury for their roles.
    06/11/2013 - 12:07 pm | View Link
  • Old Westbury Ex-Attorney Accused of Stealing $4M
    An Old Westbury man has admitted to ripping off at least 40 investors in a $96 million Ponzi scheme that authorities called “one of the largest investment frauds in Long Island history.” Brian Callahan pleaded guilty Tuesday at Central Islip federal court
    05/20/2013 - 8:37 am | 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 - 11:18 am | View Link
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