ADVERTISEMENT



Google       

Home -> Law Blog Directory -> Criminal Law Blogs -> Private Officer News

OR PHONE (866) 635-1838 for Bankruptcy Help, (866) 635-6190 for Divorce,
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense

Find a Local Lawyer

Bankruptcy (866) 635-1838
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402

Bookmark

Criminal Law

: Private Officer News

North Carolina pastor arrested in Ponzi scheme www.privateofficer.com

By privateofficernews

ADVERTISEMENTS
CHARLOTTE, N.C.Feb 18 2011 — The federal government is accusing two North Carolina men, including a church pastor, of duping investors with a Ponzi scheme. The U.S. Commodity Futures Trading Commission has sued Monroe-based PMC Strategy in federal court in Charlotte. The agency says the firm persuaded investors to put up nearly $670,000 under false [...]

Full post as published by Private Officer News on February 18, 2011 (boomark / email).

Bloggers, promote your law blog by nominating your blog for inclusion in USLaw.com's Law Blog Directory and RSS Reader. Benefits described.
Lawsuits and Settlements

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

Pastor Accused
Baptist Minister settles $1.8 million fraud lawsuit.

South Carolina Firm
Recalls Frozen Meat and Poultry Products

Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.

Nissan North America
alleging brake defects that cause the 2005 Infiniti G35 brakes to wear out faster.

Home Hospice of North Texas
$500,000 settlement reached in Medicare fraud lawsuit.

Related Searches

























































































































US Law
#1 Online Legal Resource













Your Blog Subscriptions
Subscribe to blogs

10,000+ Law Job Listings
Lawyer . Police . Paralegal . Etc
Earn a law-related degree
Are you the author of this blog? Adding USLaw.com to your Blogroll increases relevance. You qualify to display a USLaw Network badge.
Suggest changes to this blog's description or nominate another for inclusion. Register for updates.


Practice Area
Zip Code:

Contact a Lawyer Now!






0.0158 secs (new cache)