Home -> Law Blog Directory -> Personal Injury Law Blogs -> Bodily Injury Blog
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense
Find a Local Lawyer
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402
Personal Injury Law
: Bodily Injury BlogPonzi Scheme Targeted Hispanics, Lawsuit Says
By Edward Bills
A California firm defrauded Latino and Hispanic investors in seven states out of $23 million over more than two years, according to a Securities and Exchange Commission lawsuit filed Monday. In the suit, the SEC accuses Clelia A. Flores and her company, Maximum Return Investments Inc. of operating a Ponzi scheme targeting investors in California, New York, Georgia, Utah, Nevada, Texas and Illinois. The lawsuit seeks restitution and penalties on behalf of affected investors.
Full post as published by Bodily Injury Blog on April 15, 2009 (boomark / email).
Paxil Lawsuit
Paxil Claims, Lawsuits, and Injuries
Copyright Lawsuits: Critical Issues Before Filing Copyright
Federa Rule 11(b) Considerations
Vioxx Lawsuits
Vioxx personal injury suits are a seroius concern for Merck and patietns
Construction Site Accidents
Lawsuits related to accidents
Bextra Injury Risks
Bextra Increases Risk of Fatal Heart Attack
Bausch Lomb Renu Moistureloc Linked to Eye Infection Fusarium Keratiti
Contact Lens Solution Product Recall
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
Couple Awarded Nearly One Million Dollars in Lawsuit
Condo Lawsuit Gets $1 Million Award
abercrombie and fitch lawsuit
Abercrombie and Fitch Employment Discrimination Lawsuit
Further Settlements Reached in Kitec Lawsuit
Kitec Pumbing Further settlements reached in Defective Products Lawsuit
Robert Fresh Markets Win $21.6 Million Insurance Lawsuit
Robert Fresh Groceries Wins $21.6 Million Katrina Insurance Lawsuit
#1 Online Legal Resource
On 08-25 at 15:46PM
Acute perpendicular parking #NYPD #NYFD
On 08-18 at 22:18PM
Parallel parking gone bad. Too much gas UES NYC
On 08-18 at 21:41PM
UES NYC
On 08-18 at 21:25PM
Twitter suspends journalist critical of broadcast partner's coverage on dubious grounds @guyadams #nbcfail #twitterfail
On 07-30 at 17:57PM
Model example of 1st Amendment suppression by the People of New York City's Michael Bloomberg #OWS #NYPD
On 07-12 at 21:07PM
AG Holder lackadaisical on Operation in our Sites domain name seizures & RIAA lobbied free speech suppression @dajaz1
On 06-08 at 22:44PM
Why is the Catholic Church going to court over Obama contraception policy? @NewYorker commentary
On 05-31 at 10:08AM
Monks sue Louisiana for right to sell caskets made from forrest destroyed by Katrina
On 05-31 at 07:47AM
Are the abortion ultrasound laws headed for the Supreme Court?
On 05-15 at 21:52PM
SEC Obtains Emergency Freeze Against Millennium Bank Alleging Ponzi Scheme
Madoff: the biggest ever Ponzi scheme
SEC Goes After Another Ponzi Scheme
Stanford to ABC News: I Would Die . . . if Its a Ponzi Scheme
Spotting a Ponzi scheme or investment scam
 |
|
Contact Us | About Us | Celebrity Law Blog |
Our Partners | Disclaimer
| Law Blog Directory
| Law Jobs
| Law Tweets
| Oil Spill Video
All original material © 1999-2011 by USLaw.com. All other material, including Blog Directory feed content, are © by their respective copyright holders. |