Thursday, October 18, 2012

Ponzi Scheme in the Texas Southern District

Back from vacation - had a great time.  Now, back to the reality of fraud.

An attorney was convicted of running a Ponzi scheme in the Southern District of Texas.

http://www.justice.gov/usao/txs/1News/Releases/2012%20October/121015%20Davis.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

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