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:
  • 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 ...
    04/11/2018 - 10:30 am | View Link
  • TD Bank to pay $52.5M to settle regulatory complaints related to ex-attorney Rothstein's $1.2B fraud
    Canada’s second-largest bank has agreed to pay $52.5 million to settle complaints by U.S. regulators that it failed to put the brakes on a Florida lawyer who used his accounts at Toronto-Dominion Bank in a $1.2 billion Ponzi scheme for which he is now ...
    09/24/2013 - 8:45 pm | View Link
  • Ex-attorney from suburban West Palm confesses misusing clients’ money for 17 years
    But that big case with big money never came, forcing 63-year-old Maurice Hall to confess he ran a “ponzi-like” scheme for 17 years ... was arrested Monday and charged with money laundering. He was released from the Palm Beach County Jail after posting ...
    09/24/2012 - 1:00 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
  • Fla. ex-attorney pleads guilty in $1.2B Ponzi scam
    A disbarred attorney who courted politicians and star athletes and led a flamboyant lifestyle even by flashy South Florida standards pleaded guilty Wednesday to federal charges that he ran a $1.2 billion Ponzi scheme. Scott Rothstein, 47, pleaded guilty to ...
    01/27/2010 - 11:05 am | View Link
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