Cassman tells judge he is guilty
Former fugitive admits in federal court that he ran a Ponzi scheme
Dec 21, 2010 11:42 AM
Cassman to change plea
Former fugitive financial advisor/politician set to admit guilt before federal judge
Dec 15, 2010 12:17 PM
Central Parking employee charged with fraud
U.S. Attorney's office says treasury analyst diverted money for five years
Nov 18, 2010 12:04 PM
Fraud defendant goes missing on trial date
Brentwood man was facing charges for alleged con scheme in tandem with founders of 'Hands for Jesus Foundation'
Oct 5, 2010 3:23 PM
Still running
Franklin fugitive still on the lam, but now with a 10th child delivered by his 14-year-old son
Jun 23, 2010 12:39 PM
Feds charge Hanover principals with Ponzi fraud
$18 million meant 'to fund the Kingdom of God' has vanished
Nov 5, 2009 3:55 PM
Stokes sentenced to 12 and a half years
Judge gives fallen 1Point impresario nine years less than feds asked for
Sep 3, 2009 4:02 PM
Stokes: I stole for the children
Admitted fraudster says he swiped retirement funds to gain in political status, hoping to influence custody decision; sentencing set for today
Sep 3, 2009 9:04 AM
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MTSU professor guilty of wire fraud
Former coordinator of statewide TBR On-Line Degree Program facing lengthy prison term
Apr 14, 2009 3:21 PM
- ALEX B FRUIN INHERITANCE TRUST; CANDACE F STEFANSIC INHERITANCE TRUST; CANDANCE F STEFANSIC INHERITANCE TRUST; FRUIN, ALEX B TRUSTEE; FRUIN ALEX B INHERITANCE TRUST; STEFANSIC, CANDACE F TRUSTEE; STEFANSIC CANDACE F INHERITANCE TRUST; STEFANSIC CANDANCE F INHERITANCE TRUST
- ROSS, BRIDGETT D
- COOKE, ETHEN LANYARD TRUSTEE; COOKE, ETHEN LEWIS ESTATE
- JACOBS, JESSICA ALEXANDRA; JACOBS, ERIKA BESS
