Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors, including her own church, out of $2.3 million, in a fraudulent Ponzi scheme. Thomas, a…
Christopher Cornett, 43, and his accomplice, Heidi Beyer, 49, were sentenced to 40 and six years of prison, respectively, for perpetrating a fraudulent investment scheme that stole over $10 million…
A former bishop in the Church of Jesus Christ of Latter-Day Saints (“LDS”) was accused of defrauding members of his congregation or investors whom he met through his position in…
Michael D. Montgomery, a former stockbroker and investment advisor in Colorado and Washington state, was sentenced to five years in federal prison for stealing over $1 million from his clients.…
The ZeekRewards “largest net winners” will soon be required to turn over to the court-appointed Receiver all their records showing, among others, how much money they received in “profit payments”…
The defunct legal powerhouse Dewey & LeBoeuf was a Ponzi scheme, according to a former senior partner of that law firm. Henry Bunsow, Dewey’s former IP partner, filed a lawsuit…
Mortgage Fraud Charges Pressed Against South Florida House Flippers
Banks and investors found themselves the victims of fraud allegedly conducted by six South Florida individuals. These six individuals are Eimy Rodriguez, Juan Luis Quevedo, Jesus Fernando Alvarez,…
Dallas Investment Advisor Charged with Defrauding Her Church and Others
Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors,…
Forex Scheme in Texas Exposed, Perpetrators Sentenced to Prison
Christopher Cornett, 43, and his accomplice, Heidi Beyer, 49, were sentenced to 40 and six…
Deadline for ZeekRewards “Profiteers” to Turn Records Over to Receiver Approaching Soon
The ZeekRewards “largest net winners” will soon be required to turn over to the court-appointed…
Collapsed Mega-Law Firm Was Ponzi Scheme, Claims Former Senior Partner
The defunct legal powerhouse Dewey & LeBoeuf was a Ponzi scheme, according to a former…
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