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Criminal Law

: Crime Scene KC

Shed a tear for the poor Ponzi schemers!

By James Hart

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It's not just the bankers who are suffering in this economy. The lowlifes who run Ponzi schemes are also getting burned, the Washington Post reports. The FBI has about 500 investigations running right now, all of them looking into these...

Full post as published by Crime Scene KC on June 12, 2009 (boomark / email).

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Lawsuits and Settlements

Clearwire Service
alleging poor quality and unfairly charging early termination fees.

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

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