lawsuit
Home » Posts tagged with » lawsuit
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 senior partner of that law firm. Henry Bunsow, Dewey’s former IP partner, filed a lawsuit against the firm, accusing it of fraud. The lawsuit casts a light upon the notoriously secretive world of elite global law firms and their compensation […]
“Phantom” Ford Lauderdale Consultant Accused of Massive Ponzi Scheme Dissapears
February 25, 2012 No Comment
Soft-spoken, well-dressed consultant, George Elia, ran an investment advisory business, International Consultants & Investment Group Limited Corp., that apparently produced returns of 4 to 7 percent a quarter for satisfied clients since 2005, through the purchase and sale of stocks. Used to meeting him for lunch at The Capital Grille restaurant in Fort Lauderdale, little […]
Continue reading …
