by ParkmanLawFirm
April 29, 2013
Criminal Law
Arnett L. Waters has been sentenced to 17 years in a federal prison for his involvement in a large Ponzi scheme that defrauded customers out of millions of dollars by selling coins at inflated prices. In addition to the prison sentence, Waters will also face three years of supervised release, as well as restitution and […]
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by ParkmanLawFirm
April 22, 2013
Criminal Law
Edward Lincoln Forehand, of Dothan, AL, has been convicted on charges of securities fraud, mail fraud, wire fraud, and money laundering. According to the United States Attorney’s Office, he used the business name of “USA Marketing” to solicit investments from people mainly in South America and the panhandle of Florida between 2006 to November of […]
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