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-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 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
  • 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
  • VIDEO: Ex-attorney pleads guilty in 'largest fraud' in state history
    "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 the plea. "... He used much of these loan proceeds to further the fraud ...
    08/2/2011 - 1:00 pm | View Link
  • 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 Francisco was charged in the ...
    07/9/2011 - 4:53 am | View Link
  • Ex-attorney Bernas headed to prison
    Bernas was also charged with failing to pay more than $85,000 in state ... The first was described as a Ponzi scheme involving the theft of money from multiple estates. The second scheme involved Bernas obtaining loans in the name of his clients, then ...
    02/23/2011 - 6:00 am | View Link
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