Current Ponzi Schemes & Reference Information

1. Gurudeo “Buddy” Persaud

Ponzi Scheme Information

• Orlando broker
• astrology-based investment methods
• reportedly told his clients that he would be investing their money in debt, stock, futures, and real estate markets. In reality, he has subscribed to the idea that gravitational forces affect human behavior and, in turn, the stock market
• worked with at least 14 investors between July 2007 and January 2010 and according to the SEC complaint, he told them that the fund was risk-free.
• he misappropriated around $415,000 — nearly half of the investment money — for his own personal use. The claim goes on to say that Persaud worked in “typical Ponzi scheme fashion” by repaying earlier investors with money he brought in from new investors.
• White Elephant Trading Company

References

• http://www.sec.gov/news/press/2012/2012-118.htm
• http://www.huffingtonpost.com/2012/06/22/astrology-ponzi-scheme-sec-files-charges-_n_1618909.html
• http://www.sec.gov/litigation/complaints/2012/comp-pr2012-118.pdf

2. James Davis Risher

Ponzi Scheme Information

• victims were spread out across eight US states and Canada, although most were concentrated near Lakeland, Florida.
• sentenced to 19 years and 7 seven months in federal prison for mail fraud, money laundering, and engaging in an illegal monetary transaction
• court also ordered Risher to forfeit a 2007 Lexus, a 2008 Lexus, a 2008 Smart Car, ten pieces of diamond and other jewelry, and a painting, which are traceable to proceeds of the offenses
• court also entered a money judgment in the amount of $12.4 million – proceeds obtained by Risher, as part of the charged criminal conduct
• Risher pleaded guilty on September 9, 2011
• private equity fund, referred to as the Preservation of Principal Fund.
• funds would be held at Penson Financial Services, Inc.
• At least 106 victim-investors transmitted more than $21 million for investment in the purported fund.
• http://www.justice.gov/usao/flm/press/2011/dec/20111207_Rischer.html
• http://www.sec.gov/news/press/2011/2011-171.htm
• http://www.fbi.gov/tampa/press-releases/2011/convicted-felon-sentenced-for-his-role-in-more-than-21-million-ponzi-scheme

3. Norman Adie

Ponzi Scheme Information

• $530,000 from a number of cinema-loving backers for his apparently fake plans to update and expand the Heights moviehouse and two others he owned in Pennsylvania.
• he used the money on personal expenses and to keep his struggling theaters afloat
• http://www.brooklynpaper.com/stories/33/48/bh_heightscinema_2010_11_26_bk.html
• http://www.stopfraud.gov/news/news-11232010.html

4. Allen and Wendell Jacobson

Ponzi Scheme Information

• operate from a base in Fountain Green, Utah
• offer investors the opportunity to invest in limited liability companies (LLCs) in order to share ownership of large apartment communities in eight states
• SEC alleges that the Jacobsons represent that they buy apartment complexes with low occupancy rates at significantly discounted prices. They then renovate them and improve their management, and aim to resell them within five years
• Investors are said to share in the profits derived from rental income at the apartment complexes as well as the eventual sales.
• the Jacobsons raised more than $220 million from approximately 225 investors through a complex web of entities under the umbrella of Management Solutions, Inc.
• http://www.sec.gov/news/press/2011/2011-266.htm
• http://www.sec.gov/litigation/litreleases/2011/lr22195.htm

5. Dunya Predovan

Ponzi Scheme Information

• bilked investors out of about $450,000 over six years
• http://www.forbes.com/sites/halahtouryalai/2012/05/14/the-latest-in-ponzi-schemes-pretend-you-know-george-soros/
• http://www.northjersey.com/news/bergen/051412_Woman_accused_of_Ponzi_scheme_in_Bergen_County.html

6. Frederick Darren Berg

Ponzi Scheme Information

• sentenced in U.S. District Court in Seattle to 18 years in prison, and three years of supervised release for Wire Fraud, Money Laundering and Bankruptcy Fraud
• The amount of restitution, $140 million
• founder of the Meridian Group of investment funds. The funds represented that $245 million in investor money was invested in real estate contracts and real estate
• http://www.justice.gov/usao/waw/press/2012/feb/berg.html
• http://www.fbi.gov/seattle/press-releases/2012/mercer-island-man-sentenced-to-18-years-in-prison-for-ponzi-scheme-and-bankruptcy-fraud

7. Mark Feathers

Ponzi Scheme Information

• SEC alleges that more than 400 investors were attracted to the funds by promises that profits from mortgage investments would yield annual returns of 7.5 percent or more.
• Small Business Capital Corp.
• raised $42 million by selling securities issued by Investors Prime Fund LLC and SBC Portfolio Fund LLC – two mortgage investment funds they controlled.
• http://www.sec.gov/news/press/2012/2012-125.htm

8. Scott Rothstein

Ponzi Scheme Information

• Florida lawyer sentenced to 50 years in prison for running a $1.2 billion ponzi scheme
• http://www.bloomberg.com/news/2012-01-03/convicted-ex-lawyer-scott-rothstein-says-that-funds-didn-t-warn-investors.html
• http://www.fbi.gov/miami/press-releases/2010/mm060910.htm

9. (14 ) sales agents : Bryan Arias, Hugo A. Arias, Anthony C. Ciccone , Salvatore Ciccone, Jason A. Keryc, Michael D. Keryc, Martin C. Hartmann III , Laura Ann Tordy, Christopher E. Curran, Ryan K. Dunaske, Michael P. Dunne, Diane Kaylor, Anthony Massaro, Ronald R. Roaldsen Jr.

Ponzi Scheme Information

• misled investors and illegally sold securities for a Long Island-based investment firm at the center of a $415 million Ponzi scheme.
• http://www.floridastockfraudblog.com/2012/06/ponzi-scheme—south-florida-fraud-and-misrepresentation-finra-arbitration-and-litigation-attorney.shtml
• http://www.sec.gov/news/press/2012/2012-112.htm
• http://www.fbi.gov/newyork/press-releases/2012/former-agape-world-inc.-account-representatives-charged-in-new-york-with-massive-ponzi-scheme

10. Stanley Shew-A-Tjon

Ponzi Scheme Information

• raised approximately $16 million from more than 9
• http://www.fbi.gov/washingtondc/press-releases/2012/florida-man-sentenced-to-96-months-for-ponzi-scheme-that-defrauded-more-than-900-victims-of-8-million

11. George Levin/Frank Preve

• http://www.sec.gov/news/press/2012/2012-100.htm

12. R. Allen Stanford

• http://www.fbi.gov/houston/press-releases/2012/allen-stanford-gets-110-years-for-orchestrating-7-billion-investment-fraud-scheme

13. Brian Ray Dinning

• http://www.fbi.gov/norfolk/press-releases/2012/virginia-attorney-charged-in-south-african-ponzi-scheme

14. Martin B. Feibish

• http://www.fbi.gov/boston/press-releases/2012/investment-broker-sentenced-in-5m-ponzi-scheme
• http://www.justice.gov/usao/ri/news/2012/april2012/feibish.html

15. George Elia

• http://www.sec.gov/litigation/litreleases/2012/lr22319.htm
• http://www.fbi.gov/miami/press-releases/2012/fort-lauderdale-investment-advisor-arrested-in-las-vegas
• http://www.fbi.gov/miami/press-releases/2012/south-florida-investment-advisor-indicted-for-investment-fraud-scheme

16. Ray Bitar

• http://www.fbi.gov/newyork/press-releases/2012/manhattan-u.s.-attorney-and-fbi-assistant-director-in-charge-announce-the-arrest-of-full-tilt-poker-ceo-raymond-bitar

17. Keith Franklin Simmons

• http://www.fbi.gov/charlotte/press-releases/2012/ponzi-scheme-mastermind-sentenced-to-50-years-in-prison
• http://www.justice.gov/usao/ncw/pressreleases/Charlotte-2012-05-23-simmons.html

18. Alan G. Flesher, Nancy Carol Khalial

• http://www.fbi.gov/losangeles/press-releases/2012/three-plead-guilty-in-41-million-ponzi-scheme-based-in-ventura-county-that-promised-profits-in-ad-toppers-video-advertisements

19. Thomas E. Kelly

• http://www.fbi.gov/albany/press-releases/2012/thomas-kelly-sentenced-for-ponzi-investment-scheme

20. Wayne L. Palmer and his firm, National Note of Utah, LC

• http://www.sec.gov/news/press/2012/2012-119.htm

21. Samantha Delay-Wilson

• http://www.fbi.gov/anchorage/press-releases/2012/anchorage-woman-sentenced-to-seven-years-in-prison-for-running-ponzi-scheme

22. Anthony John Johnson

• http://www.fbi.gov/newyork/press-releases/2012/westchester-investment-manager-sentenced-to-10-years-for-operating-a-multi-million-dollar-ponzi-scheme

23. Jason Bo-Alan Beckman, Gerald Joseph Durand, Patrick Kiley

• http://www.fbi.gov/minneapolis/press-releases/2012/federal-jury-convicts-three-individuals-in-connection-with-trevor-cook-ponzi-scheme
• http://carlsoncaspers.com/OurExperience/SECvJasonBoAlanBeckmanetal

24. Richard H. Nickles

• http://www.fbi.gov/losangeles/press-releases/2012/orange-county-investment-advisor-sentenced-to-12-years-in-federal-prison-in-ponzi-scheme-that-caused-nearly-7-million-in-losses

25. Andrew S. Mackey, Inger L. Jensen

• http://www.fbi.gov/atlanta/press-releases/2012/two-new-york-residents-convicted-of-operating-12-million-ponzi-scheme-that-victimized-numerous-atlanta-investors

26. Joseph Blimline

• http://www.fbi.gov/dallas/press-releases/2012/dallas-man-sentenced-in-half-billion-dollar-ponzi-scheme

27. Anthony C. Morris

• http://www.fbi.gov/seattle/press-releases/2012/pastor-sentenced-to-40-months-in-prison-for-ponzi-scheme

28. Robert G. Tunnell, Jr.

• http://www.fbi.gov/sanfrancisco/press-releases/2012/san-francisco-man-sentenced-to-prison-for-running-multi-million-dollar-ponzi-scheme

29. Daniel Wise

• http://www.fbi.gov/phoenix/press-releases/2012/scottsdale-man-indicted-for-operating-66-million-ponzi-scheme

30. Steven Bartko

• http://www.fbi.gov/sandiego/press-releases/2012/ponzi-scheme-operator-sentenced-to-24-months-in-prison

31. Shervin Neman

• http://www.sec.gov/news/press/2012/2012-64.htm

32. Ephren W. Taylor II

• http://www.sec.gov/news/press/2012/2012-62.htm

33. Timothy Melvin Murphy

• http://www.fbi.gov/losangeles/press-releases/2012/orange-county-man-pleads-guilty-to-ponzi-style-investment-fraud-scheme

34. Brett A. Amendola

• http://www.fbi.gov/washingtondc/press-releases/2012/ashburn-man-pleads-guilty-to-ponzi-scheme-involving-purchase-of-beacon-hill-golf-course

35. C. Tate George

• http://www.fbi.gov/newark/press-releases/2012/former-nba-player-and-ceo-of-the-george-group-indicted-in-ponzi-scheme
• http://www.justice.gov/usao/nj/Press/files/George, C. Tate Indictment News Release.html

36. Kenneth Alfred Scudder

• http://www.fbi.gov/houston/press-releases/2012/woodlands-man-sentenced-in-ponzi-scheme
• http://www.justice.gov/usao/txs/1News/Releases/2012 March/120312 Scudder.html

37. Lauren Baumann

• http://www.fbi.gov/losangeles/press-releases/2012/promoter-of-christian-rock-concerts-sentenced-to-nearly-five-years-in-federal-prison-in-ponzi-scheme-that-took-1-million-from-victims

38. William Wise, Jacquline Hoegel

• http://www.fbi.gov/sanfrancisco/press-releases/2012/two-indicted-in-129-million-ponzi-scheme-case
• http://www.tklaw.com/millennium_bank_receivership.cfm

39. John Terzakis

• http://www.fbi.gov/sanfrancisco/press-releases/2012/vesta-strategies-majority-owner-pleads-guilty-to-25-million-ponzi-scheme

40. Jonathan D. Davey, Chad A. Sloat, Michael J. Murphy, Jeffrey M. Toft

• http://www.fbi.gov/charlotte/press-releases/2012/four-hedge-fund-managers-indicted-in-40-million-ponzi-scheme
• http://www.justice.gov/usao/ncw/pressreleases/Charlotte-2012-02-28-hedge.html

41. Ira J. Pressman

• http://www.fbi.gov/philadelphia/press-releases/2012/bala-cynwyd-man-sentenced-to-eight-years-in-6-million-ponzi-scheme

42. Joseph Mazella

• http://www.fbi.gov/philadelphia/press-releases/2012/bala-cynwyd-man-sentenced-to-eight-years-in-6-million-ponzi-scheme

43. Richard Pettibone

• http://www.fbi.gov/washingtondc/press-releases/2012/former-alexandria-businessman-pleads-guilty-to-1.5-million-ponzi-scheme-and-sentenced-to-36-months

44. CHARLES MICHAEL VAUGHN

• http://www.fbi.gov/atlanta/press-releases/2012/atlanta-man-sentenced-for-operating-ponzi-scheme

45. Laurie Schneider

• http://www.fbi.gov/newyork/press-releases/2012/oceanside-woman-indicted-for-operating-ponzi-schemes

46. Gregory Viola

• http://www.fbi.gov/newhaven/press-releases/2012/orange-resident-admits-operating-multi-million-dollar-ponzi-scheme

47. Ronald W. Shepard

• http://www.fbi.gov/kansascity/press-releases/2012/former-lees-summit-man-indicted-for-3-million-ponzi-scheme

48. ALGIRD M. NORKUS

• http://www.fbi.gov/chicago/press-releases/2012/former-sugar-grove-man-sentenced-to-63-months-in-federal-prison-for-mail-fraud-in-operating-a-9-million-ponzi-scheme

49. Jenifer Devine

• http://www.fbi.gov/newark/press-releases/2012/bergen-county-woman-sentenced-to-more-than-three-years-in-prison-for-8-million-ponzi-scheme

50. Douglas F. Vaughan

• http://www.fbi.gov/albuquerque/press-releases/2011/douglas-f.-vaughan-pleads-guilty-to-federal-wire-and-mail-fraud-charges-involving-ponzi-scheme

51. Johnny “Mickey” Brown

• http://www.fbi.gov/portland/press-releases/2011/vacuum-cleaner-distributor-sentenced-to-130-months-in-ponzi-scheme

52. GEOFFREY A. GISH, MYRA J. ETTENBOROUGH

• http://www.fbi.gov/atlanta/press-releases/2011/georgia-couple-sentenced-for-running-ponzi-scheme-that-cost-investors-18-million

53. Richard Elkinson

• http://www.fbi.gov/boston/press-releases/2011/framingham-man-sentenced-to-102-months-for-17-million-ponzi-scheme

54. Louis J. Borstelmann

• http://www.fbi.gov/portland/press-releases/2011/california-man-sentenced-to-108-months-in-prison-for-18-million-ponzi-scheme

55. David Lincoln Johnson

• http://www.justice.gov/usao/cac/Pressroom/2012/088.html

56. Celia Gallardo

• http://www.fbi.gov/losangeles/press-releases/2012/san-fernando-valley-woman-arrested-in-million-dollar-real-estate-ponzi-scheme-run-through-companies-in-santa-clarita-valley

57. Miko Dion Wady

• http://www.fbi.gov/phoenix/press-releases/2011/man-sentenced-to-prison-and-ordered-to-pay-over-30-million-in-restitution-for-multiple-concert-promotion-ponzi-schemes

58. Edward P. May

• http://www.fbi.gov/detroit/press-releases/2011/edward-p.-may-sentenced-for-orchestrating-350-million-ponzi-scheme

59. Daren Palmer

• http://www.fbi.gov/saltlakecity/press-releases/2011/idaho-falls-man-sentenced-in-29-million-loss-ponzi-scheme

60. Kurt Branham Barton

• http://www.fbi.gov/sanantonio/press-releases/2011/federal-jury-convicts-former-triton-president-and-ceo-in-ponzi-scheme

61. Dante DeMiro

• http://www.fbi.gov/detroit/press-releases/2011/investment-adviser-sentenced-to-10-years-in-ponzi-scheme

62. Wifredo A. Ferrer

• http://www.fbi.gov/miami/press-releases/2011/ponzi-scheme-defendant-receives-1712-year-sentence

63. Martin T. Sigillito, James Scott Brown, Derek J. Smith

• http://www.fbi.gov/stlouis/press-releases/2011/sl050411.htm

64. Jeremiah C. Yancy

• http://www.cftc.gov/PressRoom/PressReleases/pr6077-11

65. Timothy Durham

• http://www.nytimes.com/2011/03/17/us/17durham.html?_r=1

66. Francisco Illarramendi

• http://www.sec.gov/litigation/litreleases/2011/lr21970.htm
• http://www.justice.gov/usao/ct/Press2011/20110307.html

67. Frederick H.K. Baker, Mark W. Akin

• http://durangoherald.com/article/20110304/NEWS01/703049915/0/s/2-suspected-in-Ponzi-scheme-in-Durango
• http://www.heraldextra.com/news/state-and-regional/utah-man-in-ponzi-scheme-gets-months/article_8e0ac695-4e03-5b0f-8297-4ed3c5ee963a.html?comment_form=true

68. Paul Cirigliano

• http://www.justice.gov/usao/iln/pr/rockford/2011/pr1027_01.pdf
• http://www.dailyherald.com/article/20110226/news/702269938/

69. Anthony Eugene Linton

• http://www.cftc.gov/PressRoom/PressReleases/pr5970-11
• http://www.cftc.gov/PressRoom/PressReleases/pr6174-12
• http://www.justice.gov/usao/az/press_releases/2012/APR/PR_05152012_Linton.html

70. Richard Saunders

• http://www.justice.gov/usao/moe/press_releases/archived_press_releases/2012_press_releases/march/saunders_richard.htm
• http://www.kmov.com/news/local/Local-man-charged-for-operating-4-million-Ponzi-scheme-114820989.html

71. Lawrence Hamel

• http://articles.sun-sentinel.com/2011-03-10/news/fl-boca-raton-ponzi-20110310_1_ponzi-scheme-baron-federal-cour
• http://www.palmbeachpost.com/news/news/crime-law/suburban-lake-worth-man-accused-of-running-2-mil-1/nLpkq/

72. Christopher Jackson

• http://www.fbi.gov/sacramento/press-releases/2010/sc111510.htm
• http://www.justice.gov/usao/cae/news/docs/2011/02-03-11JacksonIndictment.html

73. Shaine Joseph Lavoie

• http://blogs.ocweekly.com/navelgazing/2011/02/shaine_joseph_lavoie_ezekiel_f.php
• http://www.ocregister.com/articles/lavoie-287365-felony-counts.html

74. Larry Benny Groover

• http://www.cftc.gov/PressRoom/PressReleases/pr5986-11
• http://www.cftc.gov/PressRoom/PressReleases/pr6165-12

75. Kent R.E. Whitney

• http://www.fbi.gov/chicago/press-releases/2011/former-chicago-options-trader-sentenced-to-44-months-in-prison-for-investment-fraud-scheme/
• http://www.cftc.gov/PressRoom/PressReleases/pr5952-10
• http://www.fbi.gov/chicago/press-releases/2011/cg021611.htm

76. Victoria Scardigno

• http://articles.cnn.com/2011-02-16/travel/continental.employee.fraud_1_vouchers-airline-tickets-sales-agent?_s=PM:TRAVEL
• http://www.justice.gov/usao/nys/pressreleases/July11/scardignovictoriasentencingpr.pdf

77. Brian Kim

• http://articles.nydailynews.com/2011-02-15/news/28619620_1_million-ponzi-scheme-cnbc-separate-theft
• http://www.nypost.com/p/news/business/kim_admits_scam_YkdA8h7gihllGmFdDeiCxM

78. Michael Hudspeth , Timothy Bailey

• http://www.cftc.gov/PressRoom/PressReleases/pr5983-11

79. Monroe L. Beachy

• http://www.washingtonpost.com/wp-dyn/content/article/2011/02/16/AR2011021607415.html
• http://www.nytimes.com/2012/02/26/business/in-amish-country-accusations-of-a-ponzi-scheme.html?pagewanted=all

80. Peter Sbaraglia

• http://www.financialpost.com/news/Ontario+part+Ponzi+scheme/4348848/story.html
• http://www.osc.gov.on.ca/en/Proceedings_soa_20110224_sbaraglia.htm

81. Josh Gould

• http://blogs.riverfronttimes.com/dailyrft/2011/03/josh_gould_orthodox_jewish_securites_broker_ponzi_indicted.php
• http://www.fbi.gov/stlouis/press-releases/2011/sl030311a.htm

82. Jeanette and Elliott Berney

• http://newyork.cbslocal.com/2011/03/03/monsey-mother-and-son-accused-in-10-million-ponzi-scheme/
• http://www.nypost.com/p/news/local/elderly_upstate_ny_woman_son_charged_5cRC0EzGsyUQaR7hcnPOfL

83. Larry Michael Parrish

• http://www.sec.gov/litigation/litreleases/2011/lr21881.htm

84. Dale Edward Lowell

• http://www.bonnercountydailybee.com/news/local/article_9f759d34-715c-11e0-bf59-001cc4c002e0.html
• http://www.cdapress.com/news/local_news/article_069fc4b4-372b-11e1-b6c8-001871e3ce6c.html

85. Ibis Febles, Giancarlo Giuseppe

• http://www.nysenate.gov/press-release/two-long-island-city-residents-charged-ponzi-scheme-which-31-victims-allegedly-lost-mo

86. Michael Crook, Roderick Rieman

• http://www.justice.gov/usao/iln/pr/chicago/2011/pr0408_01.pdf

87. Garry Bradford

• http://www.justice.gov/usao/cae/news/docs/2011/08-12-11BradfordGuiltyPlea.html

88. Royce Newcomb

• http://www.news10.net/news/article/134775/2/Granite-Bay-man-charged-with-Ponzi-scheme
• http://www.dailyrepublic.com/real-estate/roseville-man-gets-3-years-for-ponzi-scheme/

89. Steven Bingaman

• http://www.sec.gov/litigation/admin/33-8179.htm
• http://newsandinsight.thomsonreuters.com/Legal/News/2011/05_-_May/New_York_man_indicted_on_Ponzi_scheme_charges/

90. Michael Morawski and Frank Constant

• http://www.examiner.com/article/two-charged-with-ponzi-type-scheme-palatine-illinois
• http://chicago.cbslocal.com/2011/05/10/palatine-businessmen-charged-in-real-estate-ponzi-scheme/
• http://www.justice.gov/usao/iln/pr/chicago/2011/pr0510_01a.pdf

91. Nicholas Cox

• http://www.cftc.gov/PressRoom/PressReleases/pr6130-11

92. John S. Dudley

• http://www.fbi.gov/saltlakecity/press-releases/2011/slc053111.htm
• http://www.justice.gov/usao/ut/press/releases/Dudley indicted in ponzi scheme case.pdf

93. Michael Kratville, Jonathan W. Arrington, Michael J. Welke

• http://www.cftc.gov/PressRoom/PressReleases/pr6045-11

94. Steven White, Martin Kinsey

• http://www.ifaonline.co.uk/ifaonline/news/2076425/british-advisers-named-gbp10m-ponzi-scheme-trial

95. Spero X. Vourliotis, Carey Michael Billingley

• http://www.asc.state.al.us/News/2011 News/6-3-11 Ponzi scheme Vourliotis.pdf

96. Anthony Cutaia

• http://www.palmbeachpost.com/news/news/crime-law/well-known-radio-host-charged-with-running-ponzi-1/nLs65/

97. Victor E. Cilli

• http://www.cftc.gov/PressRoom/PressReleases/pr6053-11
• http://www.stopfraud.gov/news/cilli-victor-complaint.pdf

98. Juneval Eduardo Machado

• http://www.cftc.gov/PressRoom/PressReleases/pr6057-11

99. Christopher Blackwell

• http://www.courthousenews.com/2011/06/24/37662.htm

100. Fidel Bermudez

• http://www.vcstar.com/news/2011/jun/27/miami-man-charged-with-ponzi-scheme-targeting/

101. Jamie Campany

• http://articles.sun-sentinel.com/2011-06-28/news/fl-gold-bullion-campany-20110628_1_global-bullion-exchange-jamie-campany-ponzi-scheme
• http://www.nbcmiami.com/news/local/Founder-of-Buy-Gold-Firms-Admits-to-30M-Ponzi-Scheme-126850328.html
• http://www.justice.gov/usao/fls/PressReleases/111118-02.html

102. Wayne Ogden

• http://www.sltrib.com/sltrib/money/52101634-79/ogden-investors-money-wayne.html.csp

103. Shawon McClung

• http://www.cftc.gov/PressRoom/PressReleases/pr6236-12
• http://www.cftc.gov/PressRoom/PressReleases/pr6063-11

104. Edward Allen, David Olson

• http://www.sec.gov/litigation/litreleases/2011/lr22019.htm
• http://www.wytv.com/content/news/local/story/Suspect-in-14M-Ponzi-Scheme-Changes-Plea/274G6d24rUuGIsfSWALBQg.cspx

105. Robbie Dale Walker

• http://www.kxan.com/dpp/news/crime/man-arrested-for-alleged-ponzi-scheme

106. Richard Dalton

• http://www.huffingtonpost.com/2010/11/23/richard-dalton-ponzi-sche_n_787613.html

If you are involved in a Ponzi Scheme that is not listed on this page – contact Richard S. Lehman, Esq.

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