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
    LITTLE ROCK — A former Little Rock attorney has pleaded guilty to a scheme that prosecutors are calling the largest fraud in the history of Arkansas ... Mr. Lewis was operating what is commonly called a Ponzi scheme," U.S. Attorney for the Eastern ...
    09/16/2016 - 8:45 pm | View Link
  • Bribery charges dropped against ex-attorney general
    SALT LAKE CITY — Prosecutors on Monday dropped three bribery charges in the case against former Utah Attorney General Mark Shurtleff. Though the ex-top lawman still faces five felony and two misdemeanor counts, his lawyer called the removal of pay-to ...
    06/14/2015 - 3:12 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 - 11:41 am | View Link
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