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: International and UK LawCity trader Terry Freeman arrested over £40 million 'Ponzi' fraud
Full post as published by International and UK Law on February 12, 2009 (boomark / email).
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Trading Fraud
Former stock trader to pay $55,000 in CFTC settlement.
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
Video Taping Arrest
Harris County pays wrongfully arrested brothers $1.7 million civil rights settlement.
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alleging property damage caused by city mandated trees
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