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Friday, July 31, 2015. July 2015 Ponzi Scheme Roundup. Posted by Kathy Bazoian Phelps. 54, was charged with running a Ponzi scheme the involved a real estate development business run through ASG Real Estate Services Group. She solicited investor funds to supposedly purchase and develop real estate but instead used the money to make Ponzi scheme payments and for her personal expenses. 36, was indicted for his involvement with a Ponzi scheme run with Susan Daub. 55, through Capital Financial Partners LLC.
A Legal Resource for Unraveling Ponzi Schemes. Is one-stop shopping for the facts needed to understand the complex fall-out from a collapsed Ponzi scheme as well as the legal strategies that exist and are required to unravel it. Madoff Investment Securities, LLC. A Ponzi perpetrator spends years building an intricate web of financial deceit, falsifying records, and embezzling and concealing assets. CTP, CIRA, CSAR. Hays Financial Consulting, LLC.
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Diamond McCarthy LLP
909 Fannin Street, 15th Floor
Houston, TX, 77010
UNITED STATES
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Diamond McCarthy is a law firm with offices in Houston, Dallas, Austin and New York, specializing in complex commercial litigation, business insolvency and restructuring, and real estate law.CONTENT
This website states the following, "When it comes to high-stakes complex litigation, Diamond McCarthy has a big reach." Our analyzers viewed that the web site also said " tackling the toughest challenges around the country and the world." The Website also said " Diamond McCarthy LLP, Recognized By U. News and World Report and Best Lawyers in Eighth Edition of Best Law Firms List. Diamond McCarthy Associate Frances Ellenbogen Simkins Houston Earns 1 Ranked Blog Post for Texas Bar Todays Top 10 Blog Posts. Diamond McCarthy Elects New Partners. 10 Million Settlement Reached in Whistleblower False Claims Act."SUBSEQUENT BUSINESSES
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