ADVERTISEMENT



Google       

Home -> Law Blog Directory -> Legal News Blogs -> Lawyers and Settlements

OR PHONE (866) 635-1838 for Bankruptcy Help, (866) 635-6190 for Divorce,
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense

Find a Local Lawyer

Bankruptcy (866) 635-1838
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402

Bookmark

Legal News

: Lawyers and Settlements

Another Ponzi Scheme Costs Investors Millions in California

ADVERTISEMENTS
Norwalk, CA: People these days who are just hanging on by their teeth economically could be forgiven in their vilifying of people like Milton Retana for ripping innocent people off through alleged Ponzi fraud. This time, the Ponzi scheme fraud involved a real estate broker who allegedly defrauded thousands of people out of millions of dollars. Sadly such Ponzi schemes, which have been around since the 1920s, play no favorites and show no mercy for people who are hurting.

Full post as published by Lawyers and Settlements on December 21, 2008 (boomark / email).

Bloggers, promote your law blog by nominating your blog for inclusion in USLaw.com's Law Blog Directory and RSS Reader. Benefits described.
Related Law Articles

California Supreme Court Proposition 8 Decision
Court Rejects Challenges to Proposition 8, but Finds Marriages Valid

Selection of State Supreme Court Judges
How State Court Judges are Selected

Dumb California Laws
Stupid Laws in the Sunshine State

Lawsuits and Settlements

Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

Frank Bluestein, The Maximum Financial Group, Inc., Questar Capital Corporation, and Gunnallen Financial, Inc.
alleging schemed investors out of hundreds of millions of dollars.

Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.

Google Sued for Violating the Privacy Rights of Millions of Americans
Google Sued for Violating the Privacy Rights of Millions of Americans

Philip Morris
Loses Appeal, Will Pay Millions

TouchPlay Lottery
Settles with Two More Investors

Related Searches

























































































































US Law
#1 Online Legal Resource













Your Blog Subscriptions
Subscribe to blogs

10,000+ Law Job Listings
Lawyer . Police . Paralegal . Etc
Earn a law-related degree
Are you the author of this blog? Adding USLaw.com to your Blogroll increases relevance. You qualify to display a USLaw Network badge.
Suggest changes to this blog's description or nominate another for inclusion. Register for updates.


Practice Area
Zip Code:

Contact a Lawyer Now!






0.0162 secs (new cache)