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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  • VIDEO: Ex-attorney pleads guilty in 'largest fraud' in state history
    Kevin Lewis, a former attorney, on Wednesday plead guilty to bank ... "Essentially, Mr. Lewis was operating what is commonly called a Ponzi scheme," U.S. Attorney for the Eastern District of Arkansas Christopher Thyer said during a news conference after ...
    11/7/2015 - 3:30 am | View Link
  • Ex-attorney arrested after allegedly enticing minor for sex online
    Behunin, along with David J. Orr and Todd Cannon, were sentenced to federal prison in 2007 for their roles in a Ponzi scheme. In all, investors lost between $5 million and $7 million, some even lost their life savings. The IRS claims it lost $5 million to ...
    11/11/2013 - 11:59 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 ... Saidel, Scott Rothstein’s wife, Kim Rothstein, 38, and one of Kim Rothstein's friends, Stacie Weisman, 49, were charged last year in a scheme to conceal jewels, valued ...
    01/31/2013 - 12:03 pm | View Link
  • Jailed ex-attorney convicted of mortgage fraud
    Kevin Cohen, a former attorney already jailed for his role in an adoption scam, has been convicted of multiple felonies for seeking to obtain a mortgage on a home he was living in, although it was owned by a trust set up by his parents. Cohen, who is 43 ...
    10/6/2011 - 9:44 am | View Link
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  • Guardianship
    NEW JERSEY . Attorney: Indictment devastated Ocean County College professor from Wall. OCC instructor charged in theft. By Michelle Sahn | Asbury Park ...
    11/27/2015 - 7:01 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 $ ...
    11/27/2015 - 5:36 pm | View Website
  • List of American state and local politicians convicted of ...
    This list includes American politicians at the state and local levels who have been convicted of crimes they committed in office. These include all elected officials ...
    11/27/2015 - 8:46 am | View Website
  • Practitioner Insights | Westlaw Legal Research | Legal ...
    Westlaw Practitioner Insights keeps you current with legal news and practice area analysis. Available at Legal Solutions from Thomson Reuters.
    11/26/2015 - 7:53 pm | View Website
  • PatrickPretty.com: Ponzi schemes. Securities fraud. HYIP ...
    Ponzi schemes. Securities fraud. HYIP schemes. Pyramid schemes. Investment fraud. Internet crime.
    11/26/2015 - 8:11 am | View Website
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