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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 Donelson , Jon Seawright , Brent Alexander , Baker Donelson Bearman Caldwell , ரொட்டி சுடுபவர் டொனெல்சன் , ப்ரெண்ட் அலெக்சாண்டர் , ரொட்டி 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 States , Darrenj Lamarca , Ted Brent Alexander , Arthur Lamar Adams , Jonathan Matthew Eichelberger , Jon Darrell Seawright , Madison Timber Properties , Associated Press , Us District Court , Brent Alexander , Southern District , Matthew Eichelberger , ஒன்றுபட்டது மாநிலங்களில் , ஆர்தர் லாமர் ஆடம்ஸ் , ஜான் டாரெல் கடல் உரிமை , மாடிசன் மரம் ப்ராபர்டீஸ் , தொடர்புடையது ப்ரெஸ் , எங்களுக்கு மாவட்டம் நீதிமன்றம் , ப்ரெண்ட் அலெக்சாண்டர் , தெற்கு மாவட்டம் ,

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 States , Lakeysha Greer Isaac , Darrenj Lamarca , Ted Brent Alexander , Jon Darrell Seawright , Wade Walters , Michelle Sutphin , Carlton Reeves , Arthur Lamar Adams , Madison Timber Properties , Exchange Commission , Bureau Of Investigation , District Court , Federal Bureau Of Investigation , Clarion Ledger , Brent Alexander , Charge Michelle Sutphin , Magistrate Lakeysha Greer , Lamar Adams , Madison Timber , Judge Carlton Reeves , Federal Bureau , ஒன்றுபட்டது மாநிலங்களில் , ஜான் டாரெல் கடல் உரிமை , வேட் வால்டர்ஸ் , மைக்கேல் சுற்பின் ,

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 States , Lamar Adams , Caldwell Berkowitz , Alison Frankel , Williams Connolly , Timothy Lupinacci , Fishman Haygood , Baker Donelson , Jon Seawright , Carlton Reeves , Brent Alexander , Madison Timber Properties , Thomson Reuters Trust Principles , Us Circuit Court , Butler Snow Advisory Services , Judge Carlton Reeves , Madison Timber , Alysson Mills , Craig Singer , Butler Snow , Butler Snow Advisory , Southern District , Trust Principles , Thomson Reuters Trust , ஒன்றுபட்டது மாநிலங்களில் , லாமர் ஆடம்ஸ் ,

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 Diablo , Saint Patrick , Trinidad And Tobago , Saint George , Sureash Cholai , Marvin Hamilton , Brent Alexander , Carenage Fish Centre , Charlotte Street , Carenage Fish , Grant Trace , மொர்னே டையப்லோ , துறவி பேட்ரிக் , டிரினிடாட் மற்றும் டொபாகோ , துறவி ஜார்ஜ் , மார்வின் ஹாமில்டன் , ப்ரெண்ட் அலெக்சாண்டர் , சார்லோட் தெரு , மானியம் சுவடு ,