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Home » Posts tagged with » defrauding investors

Man Accused of Massive Ponzi Scheme to Remain in Jail to Await Trial

Man Accused of Massive Ponzi Scheme to Remain in Jail to Await Trial

R. Allen Stanford, former Texas financier, tried to post bond and be released from jail while awaiting trial, but was refused by a federal appeals court.  Stanford has been accused…

More Bad News for Scott Rothstein

More Bad News for Scott Rothstein

Scott Rothstein, the lawyer whose firm has gone into receivership after he was accused of defrauding investors through a ponzi scheme, faces more bad news today. The government is seeking…

Disbarred Attorney Caught in Madoff Web

Disbarred Attorney Caught in Madoff Web

A former lawyer, who was disbarred in the 1980s taking client escrow funds, has been charged with defrauding investors of out of millions of dollars as a hedge fund manager.…