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.

Topics:  ponzi   robert tunnell   jr   presented   ibm   ads   pheedo   san   a   helping   city   madrid   responders   emergency   respond   
BING NEWS:
  • 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
  • More
BING SEARCH:
  • Current Bankruptcy Courts News & Views
    Same-Sex NY Couple Win Access to Bankruptcy Court Despite DOMA. Brendan Pierson, New York Law Journal . 05-13-11 --A bankruptcy judge has denied a U.S ...
    07/31/2015 - 4:53 pm | View Website
  • Legal Ethics for Prosecutors and Defenders
    Ethical standards for criminal defense lawyers and prosecutors. Legal ethics and attorney rules of professional conduct. Disciplinary rules for lawyers. Legal ethics ...
    07/31/2015 - 3:20 pm | View Website
  • Federal Crime Tracker | Federal Charges.com
    US Congressman Fattah indicted on federal charges. Main Line - 7 hours ago “As charged in the indictment, Congressman Fattah and his associates embarked on a wide ...
    07/31/2015 - 2:52 pm | View Website
  • PatrickPretty.com
    Ponzi schemes. Securities fraud. HYIP schemes. Pyramid schemes. Investment fraud. Internet crime.
    07/31/2015 - 9:01 am | View Website
  • Newsday
    Breaking News, data and opinions in business, sports, entertainment, travel, lifestyle, plus much more. Newsday.com is the leading news source for Long Island and NYC.
    07/31/2015 - 8:25 am | View Website
  • More
Welcome to Wopular!

Welcome to Wopular

Wopular is an online newspaper rack, giving you a summary view of the top headlines from the top news sites.

Senh Duong (Founder)
Wopular, MWB, RottenTomatoes

Subscribe to Wopular's RSS Fan Wopular on Facebook Follow Wopular on Twitter Follow Wopular on Google Plus

MoviesWithButter : Our Sister Site

More News