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Baker Donelson Pauses Timber Scam Suit Amid Criminal Case

Baker Donelson Pauses Timber Scam Suit Amid Criminal Case
law360.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from law360.com Daily Mail and Mail on Sunday newspapers.

Baker donelsonJon seawrightBrent alexanderBaker donelson bearman caldwellரொட்டி சுடுபவர் டொனெல்சன்ப்ரெண்ட் அலெக்சாண்டர்ரொட்டி சுடுபவர் டொனெல்சன் கரடி கால்டுவெல்

Lobbyist, lawyer accused of role in $85M lumber Ponzi scheme

Lobbyist, lawyer accused of role in $85M lumber Ponzi scheme
cdispatch.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cdispatch.com Daily Mail and Mail on Sunday newspapers.

United statesDarrenj lamarcaTed brent alexanderArthur lamar adamsJonathan matthew eichelbergerJon darrell seawrightMadison timber propertiesAssociated pressUs district courtBrent alexanderSouthern districtMatthew eichelbergerஒன்றுபட்டது மாநிலங்களில்ஆர்தர் லாமர் ஆடம்ஸ்ஜான் டாரெல் கடல் உரிமைமாடிசன் மரம் ப்ராபர்டீஸ்

2 Mississippi men charged in Ponzi scheme tied to Arthur Lamar Adams

They are accused of soliciting more than $20 million from over 50 investors. Arthur Lamar Adams is already serving time for his role in the $100 million Ponzi scheme. A court-appointed receiver is still trying to recover assets for victims. Two Jackson men, accused of defrauding investors as part of a massive $100 million Ponzi scheme spearheaded by Arthur Lamar Adams, are set for trial in July. The Ponzi scheme, the largest in Mississippi history, affected dozens of victims across multiple states. Ted Brent Alexander, 55, and Jon Darrell Seawright, 49, appeared Thursday in federal court in Jackson, where they pleaded not guilty to six counts each related to the scheme, acting U.S. Attorney Darren J. LaMarca and FBI Special Agent in Charge Michelle Sutphin said in a news release.

United statesLakeysha greer isaacDarrenj lamarcaTed brent alexanderJon darrell seawrightWade waltersMichelle sutphinCarlton reevesArthur lamar adamsMadison timber propertiesExchange commissionBureau of investigationDistrict courtFederal bureau of investigationClarion ledgerBrent alexander

Baker Donelson and the timber mogul s Ponzi scheme: a cautionary tale

(Blank Headline Received) That’s the message of a ruling on Thursday from U.S. District Judge Carlton Reeves of Jackson, Mississippi, denying Baker, Donelson, Bearman, Caldwell & Berkowitz’s motion to dismiss claims that the law firm helped a fraudster named Lamar Adams attract investors in what turned out to be a $164.5 million Ponzi scheme. Baker Donelson did not spend much time on traditional legal services for Adams, who is serving a 19.5-year prison sentence for orchestrating the scheme, which falsely promised investors outsized returns on timber sales to lumber mills. That work was limited, according to Reeve’s opinion, to drafting subscription agreements and some other investment documents.

United statesLamar adamsCaldwell berkowitzAlison frankelWilliams connollyTimothy lupinacciFishman haygoodBaker donelsonJon seawrightCarlton reevesBrent alexanderMadison timber propertiesThomson reuters trust principlesUs circuit courtButler snow advisory servicesJudge carlton reeves

Photos of the day: Mar 9

Photos of the day: Mar 9 Tuesday 9 March 2021 Beautiful red chinese lanterns hanging overhead in Chinatown (Charlotte Street) in Port of Spain. - SUREASH CHOLAI Newsday photographers captured some of these images reflecting the past 24 hours in Trinidad and Tobago. Other photos were submitted by readers like you. If you d like to be featured in our daily photo galleries, please e-mail us a photo to news@newsday.co.tt with the caption Photo of the Day and we will pick one photo each day to feature, with a few sentences about the photographer. One of the four Foo marble dogs guarding Chinatown, Charlotte Street, Port of Spain. - Sureash Cholai

Morne diabloSaint patrickTrinidad and tobagoSaint georgeSureash cholaiMarvin hamiltonBrent alexanderCarenage fish centreCharlotte streetCarenage fishGrant traceமொர்னே டையப்லோதுறவி பேட்ரிக்டிரினிடாட் மற்றும் டொபாகோதுறவி ஜார்ஜ்மார்வின் ஹாமில்டன்