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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BING NEWS:
  • Ex-West Texas county judge charged in public corruption case
    Federal indictments returned Tuesday in San Antonio accuse Sen. Carlos Uresti of engaging in a Ponzi scheme to market hydraulic fracturing sand for oil production. Uresti is charged with multiple conspiracy and fraud-related counts. Prosecutors say Uresti ...
    05/19/2017 - 2:08 pm | View Link
  • Ex-Attorney and Friends Stole $5M from Lawyers' Accounts: DA
    “Not only did these individuals allegedly steal from an attorney escrow account under David Katz’s control, they are also charged with recruiting other attorneys to engage in similar behavior with respect to escrow accounts controlled by those attorneys.
    05/1/2016 - 5:37 pm | 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 - 11:56 am | View Link
  • Rothstein Wife's Ex-Attorney Disbarred In Arizona
    Law360, New York (June 11, 2013, 7:07 PM EDT) -- 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 - 12:07 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 - 12:18 pm | View Link
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