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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  • 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
  • Federal jury: ank owes $67M to Ponzi victims
    MIAMI (AP) -- A federal jury decided Wednesday that Toronto-based TD Bank owes an investment group $67 million for its role in a $1.2 billion Ponzi scheme operated by ... seven besides Rothstein have already been charged. The scheme was one of the largest ...
    01/18/2012 - 4:18 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
  • Feds stop alleged $26M LI Ponzi scheme
    Executives of a Long Island paver company were arrested Thursday and charged with operating a four-year Ponzi scheme that bilked investors out of $26 million. The Securities and Exchange Commission obtained an emergency court order Thursday to stop the ...
    10/5/2011 - 9:00 pm | View Link
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