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Attorney pleads guilty in multi-million dollar timber fraud scheme

Attorney pleads guilty in multi-million dollar timber fraud scheme
woodworkingnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from woodworkingnetwork.com Daily Mail and Mail on Sunday newspapers.

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Mutual Of Omaha Agent Settles In Timber Co. Ponzi Scheme

A court-appointed receiver of two Mississippi timber companies involved in a massive Ponzi scheme has asked the court to approve a settlement reached with one of the defendants who served as a Mutual of Omaha agent and allegedly helped recruit investors into the scheme. ....

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Two more indicted in $100 million lumber Ponzi scheme

Two more men have been formally accused of taking part in the $100 million Ponzi scheme that was exposed in 2018. ....

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BigLaw partner is charged with securities fraud in connection with alleged Ponzi scheme

BigLaw partner is charged with securities fraud in connection with alleged Ponzi scheme

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Baker, Donelson, Bearman, Caldwell & Berkowitz health care partner Jon Darrell Seawright has been charged along with a former lobbyist at the firm for their roles in an alleged Ponzi scheme involving fake timber purchases.
Seawright, 49, and former public policy adviser Ted Brent Alexander, 55, both of Jackson, Mississippi, were charged in a February 2020 indictment unsealed Thursday, Law360 reports.
Federal prosecutors allege that Seawright and Alexander solicited over $20 million from more than 50 investors in the scheme between early 2011 and late 2018. Both men pleaded not guilty Thursday. ....

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Lobbyist, lawyer accused of role in $85M lumber Ponzi scheme

Lobbyist, lawyer accused of role in $85M lumber Ponzi scheme
cdispatch.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cdispatch.com Daily Mail and Mail on Sunday newspapers.

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