At law: Mother of convicted Ponzi schemer files suit against bank
Also: Woman drops claims against cosmetic dentist
Jul 11, 2011 2:06 PM
Defendant in Brentwood Ponzi scheme gets six years
Park accomplice's sentence cut because of former boss' abusive behavior
Apr 28, 2011 7:11 AM
Guilty plea entered in Brentwood Ponzi scheme
Former assistant to financial advisor avoids trial, admits role in Ponzi scheme
Jan 20, 2011 1:27 PM
Cassman to change plea
Former fugitive financial advisor/politician set to admit guilt before federal judge
Dec 15, 2010 12:17 PM
Park sentenced to eight years
Judge also orders restitution of millions, but talks of 'extraordinary post-arrest rehabilitation'
Sep 29, 2010 3:14 PM
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Phone calls with a Ponzi schemer
Convicted fraudster heard rigging client portfolios in exclusive new audio
Sep 29, 2010 6:04 AM
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Another Brentwood investment adviser accused of fraud
SEC civil action claims man bought Harley with investor cash, faked brokerage statements
Jun 3, 2010 4:41 PM
One more Franklin fraudster pleads guilty
Mathis enters plea deal for role in J.C. Reed & Co. debacle; counsel says firm's late founder was 'architect' of scheme
Apr 12, 2010 2:51 PM
Arrest made in major Brentwood Ponzi scheme
Feds take in major figure in multi-million-dollar scam whose victims included defendant's mother
Apr 1, 2010 9:53 AM
Fugitive politician indicted by feds
Former legislative hopeful and financial adviser, on the run with wife and nine children, now faces charges that could put him behind bars for decades
Feb 25, 2010 11:10 AM
