public marks

PUBLIC MARKS from bacon with tags services & scheme

10 April 2009

Georgia-Based Attorney Robert P. Copeland charged in $28 million fraud: Ponzi Scheme

The Securities and Exchange Commission charged, Georgia-based Marietta real estate attorney Thursday for operating a Ponzi scheme that sold promissory notes to raise funds that were purportedly invested in real estate transactions, including private mo...

11 February 2009

Madoff wife Ruth Withdrew $15M Before His Arrest!

Ruth Madoff, the wife of disgraced money manager Bernard Madoff withdrew more than $15 million from a firm co-owned by her husband — including $10 million on the day before his arrest on charges he ran a $50 billion Ponzi scheme. Ruth Madoff, 67, wit...

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