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: New York Supreme Court Criminal Term LibraryWhite Collar Crime: SEC Charges Idaho Investment Adviser With Involvement in Ponzi Scheme
By David Badertscher, PLL
Source: Lexology, August 25, 2009.
SEC charges Idaho investment adviser allegedly involved with million-dollar Ponzi scheme
Sutherland Asbill & Brennan LLP
"The SEC charged Steven E. Tennies and his company, Price Geld & Company, with operating a Ponzi scheme in which he allegedly stole more than $1.5 million from investors through an investment fund that he managed"
Full post as published by New York Supreme Court Criminal Term Library on August 25, 2009 (boomark / email).
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