Loading...


The Madoff Fraud:Scam of the Century
Fla : $1 billion Ponzi scheme :Mutual Benefits

-

Lawyers' Indictment in Huge Ponzi Scheme Shocks Legal Circles

Votes:16 Comments:0
Lawyers' Indictment in Huge Ponzi Scheme Shocks Legal Circles Both lawyers are charged with money laundering and wire fraud conspiracy. Also charged: executives of defunct Mutual Benefits company Jo READ MORE
http://www.law.com/jsp/article.jsp...
Two Fort Lauderdale, Fla., attorneys indicted in a nearly $1 billion Ponzi scheme known as Mutual Benefits are anything but fly-by-night hucksters known to be associated with the worn pyramid con. Michael McNerney and Anthony Livoti Jr. are well-respected advocates and have been fixtures in the legal community for decades.
Indianapolis Lawyers , Fresno Lawyers
Sites of Interest
New Orleans Lawyers
-
Search
Search
Search
Search
Login
Privacy Policy