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: The BLT: The Blog of Legal TimesDOJ: Fraudsters Targeted Ticket Vendors in $25 million Scheme
By Mike Scarcella
Full post as published by The BLT: The Blog of Legal Times on March 01, 2010 (boomark / email).
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
Online Ticket Vendor
Buying Tickets Online That Never Arrive
Ticket Scalper
GoTickets Inc. pays $7,500 settlement for selling over priced concert and sports tickets.
Couple Awarded Nearly One Million Dollars in Lawsuit
Condo Lawsuit Gets $1 Million Award
$33 Million Awarded to Boy Injured by Drunken Driver
Drunk Driver To Pay $33 Million to Injured Friend

SEC Obtains Emergency Freeze Against Millennium Bank Alleging Ponzi Scheme
In Ticket Resale Fight, It's The Boss 1, Ticketmaster 0
5 Southern California mortgage crooks sent to prison
SEC Files Charges Alleging Ponzi Scheme Aimed at Korean Americans
Bradford & Bingley hit by £18m fraud charge
SEC Charges Three with Scam Targeting Military Families









